Anti Corruption Investigation and Prosecution

Mongolia

Roger SmartStephen Foster

Introduction

• Personal introductions

• Overview of course:

• Day one – Investigative and prosecution strategies• Day two – Evidence collection• Day three – Case management and presentation

Faces of corruption

• Worldwide experiences

• Causes of corruption

• Examples - Romania

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

Intelligence and Special Investigative Means

• Human Sources• Undercover operations• Communications data• Surveillance• Open sources • Intelligence led operations – integrity testing

Evidence collection

• Case study• Financial investigation• International cooperation – MLA• Overt actions – Searching / forensics• Interviewing – suspects / witnesses• Case study

Case Management and presentation

• Practical examples of case management• Decision to prosecute?• Court presentation• Case study – bringing it together• Questions • Conclusion