SPRING COURSE IS FULLY BOOKED: The CEELI Institute´s Spring Course on Investigating and Prosecuting Public Corruption – April 24-28, 2017 – Prague

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AC picThe CEELI Institute is delighted to announce a spring session of our signature anti-corruption course on the investigation and prosecution of public corruption cases. This five-day, highly interactive training provides participants with a comprehensive framework for initiating and pursuing official corruption cases. The course will take place at the Villa Grebovka in Prague the week of April 24-28, 2017, and is designed to walk participants through the investigation of a case involving official corruption. Participants will work in small groups with a hypothetical case to develop their own investigation strategy, learning to use time-tested investigative tools and develop practical skills along the way. Participant efforts are augmented by expert guidance and instruction.

Over the course of five days, students will:

• Learn to identify transactional red flags and evaluate possible cases of official corruption
• Analyze publically available information to detect signs of corruption
• Develop an investigative plan and take the first steps in pursuing their proactive investigation
• Consider what documents to access—and how to get them
• Discuss how to utilize law enforcement tools to access financial records
• Consider how to acquire and use legally collected electronic evidence
• Use invoices, payment ledgers, receipts, and travel records to support the investigation
• Undertake forensic analysis of relevant financial evidence necessary to “follow the money”
• Learn techniques for effectively conducting interviews of potential witnesses and targets
• Prepare and present a summary of their investigation, supported by the necessary evidence and considering possible defenses and challenges that would be faced at trial
• Consider non-investigative measures to prevent and expose official corruption

The Institute continues to bring together the world’s most experienced anti-corruption prosecutors, forensic accountants, and practitioners as faculty to design and teach this course.

REGISTRATION INFORMATION

To reserve a place or for more information, please email Barbora Jungova at bjungova@ceeli-inst.org or call +420 606 617 643

2,450 USD – Full course and materials with lodging. Breakfast, lunch, and refreshments included.
1,900 USD – Full course and materials without lodging. Lunch and refreshments included.

Anti-Corruption Programs at the Institute: Fall Course Wrap-up

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vol_5325From November 14th-18th, 2016 the CEELI Institute organized its sixth round of training on “Investigating and Prosecuting Official Corruption.” The interactive five-day program brought together an extraordinary faculty line-up consisting of some of the world’s most experienced anti-corruption prosecutors, forensic accountants, and practitioners including Andrew Levchuk, former DoJ officer and current counsel to Bulkley, Richardson and Gelinas, LLP, Jagvinder Brar and Michael Peer, forensic accountants with KPMG, and John Griffith, Associate General Counsel in the Office of Global Compliance at Weatherford. Together they provided participants with a comprehensive framework for investigating and prosecuting official corruption.

The program was attended by 32 prosecutors, investigators, and judges from six countries – Bosnia and Herzegovina, Georgia, Montenegro, Russia, Serbia, and Ukraine – as well as a number of observers including representatives from US embassies across Eastern Europe and the Balkan region. The program uses carefully designed, case-based interactive curricula reliant on practical case scenarios as learning tools, demanding participants to take an active role throughout the workshop. As one of the participants noted, “This was a great program. It allowed us to compare tools and methods against corruption in different countries and allowed to get practical skills for the investigation of such cases.”

Participants worked in small groups to develop their own investigation strategy, learning to use time-tested investigative tools along the way, and ultimately making a recommendation to the larger conference on whether this was a case they would pursue to prosecution or not. With each session, participants were presented with additional facts and legal obstacles to confront and overcome as the fact patterns became more complicated. The course is designed to develop and improve practical skills as the participants pursue the investigation, augmented by expert guidance and instruction. The case scenario is supported by relevant faculty presentations on key topics. Our highly experienced faculty provided mentoring to the small groups, as well as one-on-one mentoring throughout the program.

Tunisia: Training on Corruption Investigations in the Area of Permits and Licenses

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b9ea8a5a-b203-4c6d-8364-a2050e2416beIn April 2016, the CEELI Institute delivered another of its series of anti-corruption trainings organized for Tunisian stakeholders in cooperation with the Tunisian National Anti-Corruption Agency (INLUCC). The session focused on detecting corruption and fraud in the issuance of government permits and licenses. Once again, we were able to secure outstanding international faculty for the program. Dan Newcomb is the founder of the Anti-Corruption group at the global law firm Shearman & Sterling, and has participated in numerous high-profile cases, including the investigation into the marketing practices of Lockheed Aircraft Corporation, which was a precursor to the enactment of the U.S. Foreign Corrupt Practices Act. Helge Kvamme is a partner with Selmer, a Norwegian Law Firm, and is a former head of PwC Forensics and Anti-Corruption Services in Norway, where he gained extensive experience with economic crime investigations and Anti-Corruption services.

The highly interactive training was based on a hypothetical case of corruption in issuing a license for a telecommunications company, and included sample invoices, news reports, witness testimonies, internal communications and bank transfer documents that the participants, working in groups, needed to piece together into a case to present to a hypothetical prosecution. The thirty Tunisian participants at the training included representatives of INLUCC, as well as of a broad array of relevant Tunisian institutions, including government regulators and lawyers.

Anti-Corruption Programs at the Institute: Our Intensive Practitioner Courses Continue

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13100904_1020086394744667_4969438227977704447_nIn 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.

Spring Anti-Corruption Training at the CEELI Institute

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In late April, the CEELI Institute again conducted its program on “Investigating and Prosecuting Official Corruption.” As with the previous sessions, the five-day interactive program brought together an extraordinary faculty line-up consisting of some of the world’s foremost anti-corruption prosecutors, forensic accountants, and practitioners including Jean-Michel Ferat, a US forensic accountant and Managing Director of Claro Group, David Hawkes, a German senior prosecutor and head of the Special Litigation Unit in the World Bank Group’s Integrity Vice Presidency (IVP), Pamela Parizek, Partner at KPMG in Washington D.C., Bruno Cova, Chair of the Milan Office of the law firm of Paul Hastings, and Susan Ringler, Chief Ethics and Compliance Officer for a Fortune 100 company. Together, this esteemed faculty provided participants with a comprehensive framework for investigating and prosecuting official corruption.

Training on Investigation and Prosecution of Official Corruption, April 25-29, 2016

Training on Investigation and Prosecution of Official Corruption, April 25-29, 2016

The program’s participants included prosecutors, investigators, and NGO representatives from six countries including Albania, Bosnia and Herzegovina, Kenya, Serbia, and Tunisia as well as a number of observers including representatives from the OSCE and from US embassies from across the Balkan region. The CEELI Institute puts great emphasis on designing and conducting programs that use case-based, interactive curricula that use realistic case scenarios as learning tools.

Participants worked throughout the week in small groups to develop their own investigation strategy, learning to use time-tested investigative tools along the way, and ultimately making a recommendation to the larger conference on whether theirs was a case they would pursue to prosecution or not. Building on each previous session, participants were presented with additional facts, documents, information, and legal obstacles each day that they had to confront and overcome as the evidence and scenario became 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 the faculty provided mentoring to the small groups, as well as to individual participants throughout the program.