Back
|
Print

Training

Successful asset recovery depends on thorough and credible investigation and, in multijurisdictional cases, on the willingness to share evidence through both formal and informal channels.

Training is crucial to boost the knowledge and skills of investigators and prosecutors in the use of the latest tools and techniques in the investigation and to share international best practices.

INTERPOL has committed itself through the statement made in the Conferences of State Parties to UNCAC held in Marrakesh (2011) and Panama (2013), to offer technical assistance and capacity building workshops to its member countries.  

This initiative is offered through a programme known as the INTERPOL Global Programme on Anti-Corruption, Financial Crimes and Asset Recovery, which is regularly implemented on a regional basis.

Conducted over five working days, these training workshops are delivered by eminent investigators, audit and accounting specialists and financial experts, in partnership with national anti-corruption and financial crime authorities from INTERPOL member countries.

Workshop modules

The topics covered in these training workshops include:

  • Abuse of official function or position by public official;
  • Corruption in contracting and procurements;
  • Corruption in exploitation of natural resources;
  • Corruption in infrastructural projects;
  • Computer and mobile forensics as tools for investigation and extraction of evidence from electronic tools and networks;
  • Disproportionate assets of public officials;
  • Forensic accounting and asset tracking;
  • Fraud in the corporate sector;
  • Recovery and repatriation of criminal proceeds;
  • Formal Mutual Legal Assistance (MLA) and its common requirements.

Recent workshops

News
15 April 2016

INTERPOL training in Argentina targets corruption in the forestry sector


22 March 2016

Sports integrity focus of WADA President’s visit to INTERPOL


21 March 2016

International Day of Forests: the role of environmental security


14 January 2016

INTERPOL issues Red Notice against Papa Massata Diack at France's request


09 December 2015

INTERPOL supports International Anti-Corruption Day


18 November 2015

Indian prime minister and INTERPOL Chief discuss cooperation


18 November 2015

Global asset recovery cooperation focus of INTERPOL-StAR conference


09 November 2015

INTERPOL supporting French investigation into athletics corruption


19 October 2015

Peru gears up to protect sport’s integrity


09 October 2015

China visit by INTERPOL Chief focuses on international police collaboration


23 September 2015

INTERPOL and FBI to forge closer ties against terrorism and cybercrime


21 September 2015

INTERPOL training in Senegal tackles corruption and financial crimes


08 September 2015

Senior Chinese official and INTERPOL Chief meet on international police collaboration


06 August 2015

Corruption and financial crime focus of INTERPOL training in Botswana


04 June 2015

Combating corruption in the forestry sector focus of INTERPOL training in Malaysia


13 May 2015

New INTERPOL notice could provide global link in targeting criminal assets


30 April 2015

INTERPOL strengthens cooperation in combating corruption and money laundering in Latin America


30 January 2015

Estonia hosts INTERPOL workshop on anti-corruption and financial crimes


23 December 2014

Identifying new law enforcement tools to enhance asset tracing and recovery focus of INTERPOL meeting


11 September 2014

INTERPOL-StAR conference aims to increase cooperation in asset recovery investigations


11 March 2014

Italy Police Chief visit to INTERPOL focuses on enhancing law enforcement cooperation


14 February 2014

Combating corruption in business transactions focus of INTERPOL workshop