1. Anti Corruption Investigation and Prosecution Mongolia Roger Smart Stephen Foster

2. Introduction Personal introductions Overview of course: Day one – Investigative and prosecution strategies Day two – Evidence collection Day three – Case management and presentation

3. Faces of corruption Worldwide experiences Causes of corruption Examples - Romania

4. 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

5. Intelligence and Special Investigative Means Human Sources Undercover operations Communications data Surveillance Open sources Intelligence led operations – integrity testing

6. Evidence collection Case study Financial investigation International cooperation – MLA Overt actions – Searching / forensics Interviewing – suspects / witnesses Case study

7. Case Management and presentation Practical examples of case management Decision to prosecute? Court presentation Case study – bringing it together Questions Conclusion