2022-01 Kenya - Investigative Techniques for the Cash Economy

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Instructors  Presentations

Ralf Oberle

Introduction Cash Economy - General Investigative Techniques

24.01.2022
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J.C. Jörgensen / Carsten Oxenboll

Risk Indicators / Sources of information

25.01.2022
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Kevin Pokrandt

Types  Risk and Challenges with cash registers

26.01.2022
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Dirk de Plooy

Case Study Electronic Sale Supression ESS

26.01.2022 - 27.01.2022
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Michael Donegan

Crypto Currency in the Cash Economy

28.01.2022
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Ralf Oberle

Paul and Anne Case Money Laundring

31.01.2022
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J.C. Jörgensen / Carsten Oxenboll

Profiling Models

31.01.2022
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J.C. Jörgensen / Carsten Oxenboll

Cash Economy Methods of Proof

31.01.2022 - 01.02.2022
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J.C. Jörgensen / Carsten Oxenboll

Preparing for Trial - Net worth

01.02.2022
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Coffet Lebepe - SARS 

Free Trading Zone Africa Overview from South Africa       

02.02.2022
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Ralf Oberle and other instructors

Legislative and Procedural Approaches to Cash Economy

02.02.2022
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Participants  Presentations

Sylvie Menthong á Menthong, Cameroon

Case Study

25.01.2022
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Julius Bernard Bazira Tanzania 

Case Study

25.01.2022
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Andrew Kiiza Odwedo, Uganda

Case Study

26.01.2022
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Lencane Dlamini, Eswatini

Case Study

26.01.2022
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Lilian Mwangi, Kenya

Case Study

27.01.2022
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Ismaila Kebe, Senegal

Case Study

27.01.2022
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Badji Coulibaly, Mali

Case Study

31.01.2022
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Joseph Makori, Kenya

Case Study

31.01.2022
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 Lindeni Nkosingiphile Simelane, Eswatini

Case Study

01.02.2022
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Khama Banda, Malawi

Case Study

01.02.2022
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