A separate ticket is required to attend this masterclass. If you would like to attend but haven't yet purchased a ticket, please contact us at info@dataharvest.eu
Peer into the murky underworld of financial crime in this masterclass on how to detect corrupt practices and laundered bribes. Using practical examples, we will explore how to approach different types of corruption investigations and some of the key techniques and datasets you’ll need to develop these stories, including:
– Common origins of corruption and money laundering investigations
– Key sources of data and where to find them
– How to read the telltale signs of corruption and laundered kickbacks
– How to avoid the dangers and pitfalls of these types of investigation
While investigating corruption and money laundering can take a lifetime to master, this class will introduce you to the skills you need to hold the world’s rich and powerful to account. You’ll need a laptop and your brain!
