Introduction to Asset Recovery → Provisional measures and proportionate preservation

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Module 1 - Purpose, legal routes and recovery strategy
4 Items
Frame an asset-recovery matter through accurate concepts, route-specific authority, competing hypotheses and rights-aware governance.
Module 2 - Identification, preservation and asset management
4 Items
Develop a controlled asset profile and support urgent, proportionate measures that preserve both evidence and realizable value.
Module 3 - Confiscation, cooperation, return and performance
4 Items
Support adjudication, cross-border action, realization and return through transparent, non-duplicative and reviewable reporting.
Applied Case Study - Cedar Bay Public Health Recovery
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 4.1
  Cedar Bay Public Health Recovery
Glossary & References
1 Item
- 5.1
  Glossary & References
Introduction to Asset Recovery : Final Assessment
1 Item
The final assessment is additional to the 180 credited learning minutes. It contains 15 questions, including scenario-based items. Pass mark: 80%.
- 6.1
  Introduction to Asset Recovery : Final Assessment
  1 Hour15 Questions