Cambodia: Technical Assistance Report-Training in Investigation Techniques
Technical Assistance Reports, July 8, 2024
Source details
- Canonical URL
- Cambodia: Technical Assistance Report-Training in Investigation Techniques
Other formats
Bibliographic details
- Published: July 8, 2024
- Series: Technical Assistance Reports
- Volume: 2024
- Issue: 052
- Pages: 20
- DOI: https://doi.org/10.5089/9798400278990.019
- Stock No: TAREA2024052
- ISBN: 9798400278990
- ISSN: 3005-4575
Summary
- This Technical Assistance Report summarizes the training in investigation techniques, provided by IMF expert to Cambodia customs administration.
- The report includes:
- a training program,
- the training materials used in April 2024,
- advice on the next steps.
Training program and materials
- Target audience: Cambodia customs administration.
- Content delivered: investigation techniques and fraud investigation training.
- Timing: training materials used in April 2024.
Key subject areas and keywords
- 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.
Purpose and next steps
- Purpose: Document the IMF expert-led training in investigation techniques and provide actionable advice to strengthen Cambodia's customs investigation capacity.
- Report delivers advice on the next steps for the Cambodia customs administration to follow after the April 2024 training.
International Monetary Fund. Fiscal Affairs Dept. "Cambodia: Technical Assistance Report-Training in Investigation Techniques", Technical Assistance Reports 2024, 052 (2024).
Content in this bundle
- TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques