2012 IRE Conference

Tracking corruption internationally

  • Event: 2012 IRE Conference
  • Speakers: TBA
  • Date/Time: Saturday, June 16 at 3:40 p.m.
  • Location: Boylston
  • Audio file: Only members can listen to conference audio

This session will cover the methods, documents and human sources needed to uncover corruption, whether in business or government or both. Although international in focus, the session will also offer tips on how to approach these investigations from the local angle.

Related Tipsheets

  • Tracing looted wealth
    Coronel provides great tips and useful websites to help you trace international wealth in this Powerpoint presentation.

  • Exporting Narcos
    Méndez Arriaza provides useful information on how to follow crime internationally, with special attention to Latin America.

  • How to track looted weatlh
    Coronel shares how to track illicit money trails, internationally.