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Strengthening Law Enforcement Processes

While investigations in classic crime are usually based on tangible evidence, investigations in financial crime are mostly conducted using documents and transaction records. This is often a major challenge for law enforcement agencies.

We are highly specialized in financial crime investigations and provide insider knowledge in asset tracing. Additionally, we provide insightful capacity building for investigators, prosecutors, and judges involved in money laundering or terrorist financing investigations. Skill-based training for law enforcement and prosecutors aimed at enhancing their ability to obtain and analyze financial evidence:

Development of operational manuals and procedures

Development of interagency cooperation procedures

Assistance with statistics collection mechanisms for law enforcement and prosecution services