Context:
This specific training is organized for judges who are assigned duties that require the rapid acquisition of practical knowledge in economic and financial matters.
Pedagogy:
This training is available in two add-ons that particular objective:
- To provide basic elements for easy reading of accounting records and criminal law to address book (bankruptcy, accounts infidels)
- To present and further crimes of embezzlement, and misappropriation of corporate assets
- To deal with tax offenses and the specific procedure in pursuit, their education, their trial
- To present the hidden job processing, fraud network involving social institutions or customs offenses
- To address the main principles of international criminal assistance.
Level:
Specialization