Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.
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Transcript of Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.
![Page 1: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/1.jpg)
Anti Corruption Investigation and Prosecution
Mongolia
Roger SmartStephen Foster
![Page 2: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/2.jpg)
Introduction
• Personal introductions
• Overview of course:
• Day one – Investigative and prosecution strategies• Day two – Evidence collection• Day three – Case management and presentation
![Page 3: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/3.jpg)
Faces of corruption
• Worldwide experiences
• Causes of corruption
• Examples - Romania
![Page 4: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/4.jpg)
Developing and Managing Strategies
• Methods of discovery• Definition and elements of corruption• Types of evidence• Developing strategy – reactive / proactive• Decision-making• Risk assessment and management• Human rights• Case study - Samarland
![Page 5: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/5.jpg)
Intelligence and Special Investigative Means
• Human Sources• Undercover operations• Communications data• Surveillance• Open sources • Intelligence led operations – integrity testing
![Page 6: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/6.jpg)
Evidence collection
• Case study• Financial investigation• International cooperation – MLA• Overt actions – Searching / forensics• Interviewing – suspects / witnesses• Case study
![Page 7: Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster.](https://reader036.fdocuments.in/reader036/viewer/2022082611/56649e6c5503460f94b6b9d4/html5/thumbnails/7.jpg)
Case Management and presentation
• Practical examples of case management• Decision to prosecute?• Court presentation• Case study – bringing it together• Questions • Conclusion