• Gain expertise in tracing stolen and hidden assets locally and internationally
• Understand the legal framework governing asset recovery and anti-corruption efforts
• Learn techniques to investigate bank accounts, conduct searches, and obtain ex-parte court orders
• Develop skills to compile case files and support prosecution for asset confiscation
• Asset Recovery Officers
• Revenue Officers
• Police
• Judicial officers
• Paralegal clerks
• Investigators or detectives
• County law enforcement officers
• Intelligence officers
• Wildlife and conservancy officers
• Others involved in asset recovery and enforcement
The National Integrity Academy (NIAca) is the training arm of the Ethics and Anti-Corruption Commission offering specialized training in Ethics and Anti- Corruption to both public and private sector institutions in the country and the region.
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