SOA
Sergio Orlando Aleo
Anti-Corruption Office
Senior Investigator
Description
Sergio Orlando Aleo has been working at the Anti-Corruption Office as Senior Investigator and complainant in corruption and money laundering cases since 2015. He currently heads the Information Analysis Unit. He has specialised in Financial Investigations and Money Laundering Techniques (US Department of Justice and Internal Revenue Service); Open Source Investigations (World Bank Star Initiative), the National Child Protection Task Force (NCPTF) Conference, the Australian OSINT Symposium; the Cyber Wall Academy organised by the National Police School of Spain and cybercrime and introduction to digital evidence, Darknet and OSINT (UNODC for the Andean Region and Southern Cone). In addition to providing instruction for the OECD Academy, he has given courses to judicial, police and law enforcement officials from all over Argentina, Panama, Peru, Central America and the Caribbean.
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