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Published byGrace Gardner Modified over 9 years ago
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Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster
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Introduction Personal introductions Overview of course: Day one – Investigative and prosecution strategies Day two – Evidence collection Day three – Case management and presentation
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Faces of corruption Worldwide experiences Causes of corruption Examples - Romania
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Developing and Managing Strategies Methods of discovery Definition and elements of corruption Types of evidence Developing strategy – reactive / proactive Decision-making Risk assessment and management Human rights Case study - Samarland
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Intelligence and Special Investigative Means Human Sources Undercover operations Communications data Surveillance Open sources Intelligence led operations – integrity testing
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Evidence collection Case study Financial investigation International cooperation – MLA Overt actions – Searching / forensics Interviewing – suspects / witnesses Case study
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Case Management and presentation Practical examples of case management Decision to prosecute? Court presentation Case study – bringing it together Questions Conclusion
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