{
  "title": "Cambodia: Technical Assistance Report-Training in Investigation Techniques",
  "publication": "Technical Assistance Reports, July 8, 2024",
  "sourceUrl": "https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223",
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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.",
  "sections": [
    {
      "heading": "Summary",
      "content": "- This Technical Assistance Report summarizes the training in investigation techniques, provided by IMF expert to Cambodia customs administration.\n- The report includes:\n  - a training program,\n  - the training materials used in April 2024,\n  - advice on the next steps."
    },
    {
      "heading": "Training program and materials",
      "content": "- Target audience: Cambodia customs administration.\n- Content delivered: investigation techniques and fraud investigation training.\n- Timing: training materials used in April 2024."
    },
    {
      "heading": "Key subject areas and keywords",
      "content": "- Subject: Anti-smuggling, Auditing, Post-clearance customs audit, Public financial management (PFM), Revenue administration.\n- 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."
    },
    {
      "heading": "Purpose and next steps",
      "content": "- Purpose: Document the IMF expert-led training in investigation techniques and provide actionable advice to strengthen Cambodia's customs investigation capacity.\n- Report delivers advice on the next steps for the Cambodia customs administration to follow after the April 2024 training.\n\nInternational Monetary Fund. Fiscal Affairs Dept. \"Cambodia: Technical Assistance Report-Training in Investigation Techniques\", Technical Assistance Reports 2024, 052 (2024).\n\n---\n\n Content in this bundle\n\n- TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques\n  - TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223"
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    "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",
    "This Technical Assistance Report summarizes the training in investigation techniques, provided by IMF expert to Cambodia customs administration.",
    "The report includes:",
    "Target audience: Cambodia customs administration.",
    "Content delivered: investigation techniques and fraud investigation training.",
    "Timing: training materials used in April 2024.",
    "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: 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.",
    "**TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques**"
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