Expanded Advanced Anti-Corruption Offerings

The CEELI Institute has greatly expanded its offerings of advanced level anti-corruption training programs over the past two years, in response to an increasing demand for more sophisticated anti-corruption course offerings. This demand reflects both the increasingly complex nature of public corruption in the region, and the need for adequately trained government practitioners, particularly investigators, prosecutors and other officials charged with anti-corruption enforcement efforts. It also reflects an encouraging sign, which is the increased capacity and ability of those practitioners to apply such training and undertake more robust investigations, relying on a wide variety of appropriated analytical tools and skills. 

The Institute led off this effort in late 2019 with our Advanced Anti-Corruption Course, which is designed for investigators and prosecutors to address issues related to complex procurement fraud. The course looks at use of forensic accounting, data analytics, and organization of mega data in investigations; use of money laundering and asset recovery tools; and multi-jurisdictional investigations.

Most recently, a wide variety of additional new training curricula have been debuted by the Institute over the last 24 months, and include:

  • Preventing and Identifying Corruption in the Procurement and Construction Phases of an Infrastructure Project
  • Asset Recovery and International Cooperation
  • Financial Investigative Techniques Seminar
  • Financial Investigations and Financial Profiling
  • Use of Open Source Intelligence Tools by Law Enforcement Investigations
  • Identifying Beneficial Owners
  • Investigation of Crypto-currency Transactions
  • Using Data Analytics to Combat Fraud and Corruption in Public Procurement
  • Effective Anti-Corruption Compliance Programs
  • Identifying Unexplained Wealth of Public Officials: Developing New Anti-Corruption Tools

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