Law Enforcement Training

Tom Lasich and colleagues designed a simulated case training program delivered for law enforcement authorities of the DRC. The case scenario had to be realistic and in accordance with the political sensitivities of the region. Visiting officials from Kenya, Rwanda and Uganda joined the approximately 35 enforcement officials including investigators, prosecutors, Financial Intelligence Unit (FIU) representatives and…

Jack Smith, Thomas Lasich and Hari Mulukutla delivered a two-day workshop called “Operational Skills for International Corruption Hunters – International Corruption Investigations” under the auspices of second biennial meeting of the International Corruption Hunters Alliance at the World Bank in Washington, D.C. on June 7-8, 2012. The workshop included a simulated case exercise covering subjects…

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Law Enforcement Training

ICHA 2012