Asset Tracing Course
Illegally acquired assets can be hidden in complex financial networks across the globe. The course aims at equipping participants with the relevant knowledge, skills, attitudes, and values to assist them plan asset tracing investigations and gather credible evidence, both locally and internationally, to support civil suits for purposes of recovery, protection of public property or for freezing and confiscation of proceeds of corruption and economic crime.

Course Objectives:

• 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

Target Audience:

• 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

PHOTO-2025-04-30-08-20-42

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