IRS Anti-corruption Series - Financial Investigations Course
Published May 10, 2024
Another significant milestone reached in our Anti-corruption Series program this year as the IRS A.S. - Financial Investigations Course concluded today.
This intensive course focused on the effective use of financial investigative techniques to identify, investigate, and solve crimes related to fraud and public corruption. Participants explored methodologies to trace the money trail, pinpoint assets for confiscation, and calculate the amount of illegal proceeds.
International standards from entities such as the United Nations and the Financial Action Task Force were integral to the development and delivery of this course. Instructional methods encompassed lectures with directed discussions, investigation studies, practical exercises, problem-solving, and role plays.
Heartfelt congratulations to the participants from Armenia, Bulgaria, Kazakhstan, the Kyrgyz Republic, and Uzbekistan!
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