Investigative Techniques for Asset Misappropriation → Asset misappropriation is a process failure and an evidence question

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Module 1: Schemes, Transaction flows and Risk indicators
4 Items
Map an asset stream and recognise indicators that justify proportionate examination.
Module 2: Analytical tests, Tracing and Corroboration
4 Items
Design and document a basic evidence programme for suspected asset diversion.
Applied Case Study: IslandWorks Facilities Resource Review
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 3.1
  IslandWorks Facilities Resource Review
Glossary & References
1 Item
- 4.1
  Glossary & References
Investigative Techniques for Asset Misappropriation: Final Assessment
1 Item
The final assessment is additional to the 120 credited learning minutes. A score of at least 80% is required.
- 5.1
  Investigative Techniques for Asset Misappropriation: Final Assessment
  1 Hour10 Questions