IAACA Online Training Programme - Forensic Sciences in Prevention, Detection and Investigation of Corruption and Related Crimes
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22 February 2023
23 February 2023
Capacity Building Programme

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:
Mr. JM Vyas, Vice Chancellor, National Forensic Sciences University of India
PDFBio

1600 – 1900

(1) Forensic Analytics

(2) Crypto-currency

Host: Corrupt Practices Investigation Bureau (CPIB), Singapore

Speakers:
Mr. Chng Tze Wei, Assistant Director, Digital Forensics Branch, CPIB
PDFBio

Mr. Lee Xuan Yi, Principal Forensic Examiner, Digital Forensics Branch, CPIB
PDFBio

23 February 2023 (Thursday)
1100 – 1400

Detection of Corruption through Financial Analysis Techniques

Host: Malaysian Anti-Corruption Commission (MACC), Malaysia

Speakers:
Dr. Shahrulnaim Bin Mohd Amin, Assistant Commissioner, Financial Analysis Division, MACC
PDFBio
Mr. Fakhrul Syahmi Bin Abdul Rahman, Senior Superintendent, Financial Analysis Division, MACC
PDFBio
Mr. Renugasan Segara, Senior Superintendent, Financial Analysis Division, MACC
PDFBio

1600 – 1900

Forensic Accounting in the Investigation of Complex Corruption Cases

Host: Independent Commission Against Corruption (ICAC), Hong Kong, China

Speakers:
Mr. Allen Ng, Chief Forensic Accountant, ICAC
PDFBio
Mr. David A Williams, Principal Investigator, ICAC
PDFBio

1900 - 1915

Closing remarks by Secretary General of IAACA

IAACA Online Training Programme
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