Curriculum
- 6 Sections
- 10 Lessons
- 10 Weeks
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- Module 1 - Evidence acquisition, preparation and controlBuild a defensible data pipeline from lawful source identification through controlled normalization and reconciliation.4
- Module 2 - Financial, ownership and asset-analysis techniquesUse complementary analytical techniques to trace movement, transformation, control and possible asset destinations.4
- Module 3 - Validation, visualization and investigative productsValidate tool outputs and communicate supported pathways, uncertainty, priorities and limitations reproducibly.4
- Applied Case Study - Blue Harbour Procurement Trace1
- Glossary & References1
- Techniques and Tools for Asset Tracing: Final Assessment1
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Glossary & References
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