Technical Assistance Reports

Cambodia: Technical Assistance Report-Training in Investigation Techniques

July 8, 2024

Preview Citation

Format: Chicago

International Monetary Fund. Fiscal Affairs Dept. "Cambodia: Technical Assistance Report-Training in Investigation Techniques", Technical Assistance Reports 2024, 052 (2024), accessed 12/6/2025, https://doi.org/10.5089/9798400278990.019

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Summary

This Technical Assistance Report summarizes the training in investigation techniques, provided by IMF expert to Cambodia customs administration, including a training program, training materials used in April 2024, and advice on the next steps.

Subject: Anti-smuggling, Auditing, Post-clearance customs audit, Public financial management (PFM), Revenue administration

Keywords: Anti-smuggling, Auditing, Cambodia, customs administration, Customs investigations program, fraud investigation techniques, fraud investigation training., IMF's Fiscal Affairs Department, instrumentalities of the TA recipient, investigation technique, Post-clearance customs audit, training material