Practitioners:Layout 1
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A N T I C O R R U P T I O N O F A S S E S S M E N T C A PA C I T Y P R A C T I T I O N E R S ’ G U I D E :
Technical capacities: • Forensic accounting expertise; • Ability to read financial statements; • Familiarity with procurement rules and regulations; • Legal knowledge about all possible corruption offences; • Ability to use interception technologies; • Ability to do data analytics; • Ability to undertake surveillance actions; • Ability to write investigation reports; • Ability to integrate data in a computerized case management system; • Ability to arrest and detain individuals.
A G E N C I E S
Individual level
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