Curriculum
- 6 Sections
- 10 Lessons
- 10 Weeks
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- Module 1 - Evidence acquisition, preparation and control4 ItemsBuild a defensible data pipeline from lawful source identification through controlled normalization and reconciliation.
- Module 2 - Financial, ownership and asset-analysis techniques4 ItemsUse complementary analytical techniques to trace movement, transformation, control and possible asset destinations.
- Module 3 - Validation, visualization and investigative products4 ItemsValidate tool outputs and communicate supported pathways, uncertainty, priorities and limitations reproducibly.
- Applied Case Study - Blue Harbour Procurement Trace1 Item
- Glossary & References1 Item
- Techniques and Tools for Asset Tracing: Final Assessment1 Item
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Integrity, provenance and evidence logging
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