Welcome to the Asset Recovery LEARNING CENTRE

learning centre

This presentation is an interactive corruption case scenario designed to help you learn the basics of an asset recovery case. You can interactively participate in the gradual unraveling of a corruption case.
The case involves stolen assets that have to be traced and frozen. The case is purely fictional but certain elements of it are based on a real case to enhance the practical value of this exercise.
All names of individuals and organizations have been altered to protect their identity.