Course

Financial investigations and asset recovery is a five-day online course for public-sector practitioners working in law enforcement, prosecution, financial intelligence and related fields.

Delivered by experts from the Basel Institute’s International Centre for Asset Recovery (ICAR), the course uses a realistic cross-border investigation to build practical skills in tracing assets, analysing financial flows, gathering evidence and developing investigative strategies.

Designed for professionals working on real cases, the training combines short lectures, practical exercises and teamwork in an instructor-led online format. The next course takes place from 20–24 July 2026, from 13:00–17:00 CEST.