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
Map an asset stream and recognise indicators that justify proportionate examination.
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Module 2: Analytical tests, Tracing and Corroboration
Design and document a basic evidence programme for suspected asset diversion.
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Applied Case Study: IslandWorks Facilities Resource Review
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
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- 3.1
  Case Study: IslandWorks Facilities Resource Review
Glossary & References
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- 4.1
  Glossary & References
Investigative Techniques for Asset Misappropriation: Final Assessment
The final assessment is additional to the 120 credited learning minutes. Complete it without consulting the manual unless FCPAS designates the attempt as open-book. A score of at least 80% is required. The answer key and rationales should be controlled separately by FCPAS.
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- 5.1
  Final Assessment
  0 Questions