Lusaka, 2013 – 2015

We initially conducted a training needs analysis in 2013 for the Anti Corruption Commission on behalf of the British Embassy, DfID and UK National Crime Agency. Based on our recommendations we then designed a delivered a program of basic training in financial investigation for the ACC Investigators in 2014.

Following an internal review by the ACC that had proved the implementation of the methods taught in the training to be a success, we were then invited in 2015 to deliver further advanced financial investigation training and provide technical assistance to develop an intelligence function within the ACC.