DISPROPORTIONATE ASSESTS INVESTIGATION

OUTLINE

As detecting various individual acts of corruption committed by a public or private official is virtually impossible, the corrupt public servant is caught in due course when his corrupt earning burst at the seams and take the form of disproportionate assets. Assets possessed by public or private officials beyond their scope of income and cannot be accounted for. It is indictive of long term corruption, repetitive or prolonged acts of corruption. This module analysis the act of identifying, reporting, investigation and prosecution of such cases.

TAKE AWAY

Actions before registration of DP Asset cases Actions after registration of DP Asset cases Identification and computation of expenditure Moveable assets and their valuation

Benami assets Computation of DP assets

WHO IS IT FOR?

Suitable for al cadres of investigative officers and auditors in the republic, financial and real sectors
DURATION: 3 days
REF: DAI