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Advanced Anti-Corruption Training
Recognizing the increasing international reach and sophistication of today’s corruption schemes, we provide professional trainings and exchanges that are relevant and expert. This includes our renowned course on prosecuting official corruption, developed and delivered by internationally recognized experts, as well as more recent anti-corruption curricula on cryptocurrency, cybercrime, financial investigation techniques, multijurisdictional cooperation, identifying fraud in public procurement, open-source intelligence tools, and asset recovery.
CEELI’s training courses are effective because of our expert faculty and highly interactive methodology. We train participants on actual investigations involving cases of official corruption–for example, in the public procurement process. Participants work in small groups to walk through and develop investigation strategies, learning to use time-tested investigative tools along the way.