2024-07 ITALY – Conducting Financial Investigations (Foundation) Programme

Instructors Presentations

Yew Hon Kong

Analytics and AI Tools

9 July
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Ralf Oberle

Digital Investigative Techniques

9 July
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Ralf Oberle

Car Trader Case

10 July
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Ralf Oberle

International Cooperation Overview

10 July
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Ralf Oberle

International Cooperation - TIEAs

10 July
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Ralf Oberle

International Cooperation - Legal Assistance

10 July
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Kurt Caerstecker

Crypto Assets

11-12 July
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John Di Rito and Christine Siu

Major Case Management (MCM) Pre-reading, Major Case Management Handbook 

13-14 July
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John Di Rito and Christine Siu

MCM Pre-reading, Campbell Summary - Bernardo Investigation Review

13-14 July
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John Di Rito and Christine Siu

MCM Pre-reading,  Business Rules Supplemental

13-14 July
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John Di Rito and Christine Siu

MCM Pre-reading, Corada Revenue Services Overview

13-14 July
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John Di Rito and Christine Siu

MCM Prerequisite Instructions

13-14 July
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John Di Rito and Christine Siu

MCM Case Study Preparation

13-14 July
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John Di Rito and Christine Siu

Introduction to Major Case Management

15-16 July
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Grace Lacerna

Asset Recovery in Financial Investigations

17-18 July
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Grace Lacerna

AFP General Case Study

17-18 July
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Grace Lacerna

The Philippine Experience

17-18 July
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Grace Lacerna

AR Challenges and Recommendations

17-18 July
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Grace Lacerna

AR Next Steps

17-18 July
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Grace Lacerna

StAR Key Recommendations

17-18 July
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Participants  Presentations

Ms. Hamintsoa Ramiaramanana, Madagascar

A Judicial Perspective of the Primary Challenges in Obtaining Evidence from Overseas

10 July
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Mr. Marek Kaplita, Poland

Obtaining Information from Abroad

10 July
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Mr. Kurt Callus, Malta

Crypto Assets Case Study

11 July
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Ms. Priyanka Ahuja, India

Crypto Assets

11 July
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Mr. Eka Pupy Jumantara, Indonesia

A Crypto Case Study

12 July
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Mr. Sean Mullins, Australia

Australia's Approach to Major Case Management

16 July
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Ms. Nissa Thompson, Seychelles

Prosecutor Perspective on Asset Recovery

17 July
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Ms. Thea Gaustad Vogsted, Norway

Asset Recovery Case Study

17 July

Ms. Hertha Anna Ndinelago Salomo, Namibia

Asset Recovery Case Study

18 July
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Ms. Slavica Ceronja, Croatia

Investigator Perspective on Asset Recovery 

18 July