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Background
With the advance of technology, crimes with digital elements are more sophisticated than ever and have posed a big challenge to law enforcement agencies including anti-corruption authorities. Nowadays, most evidences are electronically stored. Not only do graft fighters need to know where to locate the information that could be of potential evidentiary value, they should also have the necessary knowledge, skills and awareness of how to retrieve, analyze and preserve the data hidden in electronic devices in a timely and competent manner in order to crack their cases.
This online training programme is organised by IAACA with the joint efforts by the Independent Corruption Against Corruption of Hong Kong, China, the Central Vigilance Commission of India, the Malaysian Anti-Corruption Commission of Malaysia and the Corrupt Practices Investigation Bureau of Singapore. Seasoned speakers with profound knowledge in various dimensions of digital forensics will share their experience and expertise with fellow anti-corruption practitioners.
Who should attend?
Investigators or officers in ACAs who need to apply forensic sciences to their work
Language
English
Course fee
Free
Programme (in Hong Kong Time UTC +8)
| 22 February 2023 (Wednesday) | |
|---|---|
| 1045 – 1100 |
Opening remarks by IAACA President |
| 1100 – 1400 |
(1) Introduction to Forensic Sciences (2) Application of Forensic Sciences in Prevention, Detection and Investigation of Frauds and Sophisticated Crimes Host: Central Vigilance Commission (CVC), India Speaker: |
| 1600 – 1900 |
(1) Forensic Analytics (2) Crypto-currency Host: Corrupt Practices Investigation Bureau (CPIB), Singapore Speakers: Mr. Lee Xuan Yi, Principal Forensic Examiner, Digital Forensics Branch, CPIB |
Bio| 23 February 2023 (Thursday) | |
|---|---|
| 1100 – 1400 |
Detection of Corruption through Financial Analysis Techniques Host: Malaysian Anti-Corruption Commission (MACC), Malaysia Speakers: |
| 1600 – 1900 |
Forensic Accounting in the Investigation of Complex Corruption Cases Host: Independent Commission Against Corruption (ICAC), Hong Kong, China Speakers: |
| 1900 - 1915 |
Closing remarks by Secretary General of IAACA |
