In late April, we again conducted our popular program on “Investigating and Prosecuting Official Corruption” for a fully enrolled session. Participants at this most recent session included prosecutors, investigators, and NGO representatives from Albania, Bosnia and Herzegovina, Kenya, Serbia, and Tunisia as well as a number of observers, including representatives from the OSCE and from US embassies across the Balkan region.
The five-day interactive program also brought together an extraordinary faculty line-up of some of the world’s foremost anti-corruption prosecutors and forensic accountants, who guided the participants through a case-based, interactive curricula using realistic case scenarios as learning tools. As part of the program, participants work throughout the week in small groups to develop their own investigation strategy, learning to use time-tested investigative tools along the way. Building on each previous session, participants are presented each day with additional facts, documents, information, and legal obstacles that they must confront and overcome as the evidence and case scenario become more and more complicated. The course is designed to develop and improve practical investigation skills as the participants pursue a resolution to their case, augmented by expert guidance and instruction. The case scenario is supported by relevant faculty presentations on key topics and faculty-provided mentoring to the small groups, as well as to individual participants throughout the program.