Training
C4GA offers a subscription-based service of detailed case investigations from around the world with instructor manuals for training in the classroom to emphasise key learning points for students and professionals working on financial investigations. We also offer targeted and specialist online training for selected topics.
Online Courses
Our current courses are listed below.
Financial investigations into natural resource crimes
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Money laundering through land-based and online casinos (Forthcoming late 2025)
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Conducting your own financial investigation / asset tracing (Forthcoming late 2025)
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Subscription-based financial investigation case studies
C4GA offers a subscription-based service of dedicated and targeted case studies
to examine financial crime investigation cases from around the world. Key case themes
include investigating:
Trans-national organised crime
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Environmental crime and broader illicit trade
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Money laundering
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Fraud and Corruption
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Crypto-currency peer-to-peer exchanges
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New case studies are posted periodically and examine the financial data
obtained within the investigations, how it was obtained, how it was analyzed
and the legal charges that were successful or unsuccessful as part of the
learning process.
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Earn a certificate of completion per module and an additional certificate
by completing all 4 modules