## 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](https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223)

## Other formats

- [Markdown version](/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223/index.md)
- [Structured JSON version](/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223/index.json)
- [Bundle manifest](/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223/bundle-manifest.json)

## 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

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### 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).*

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## Content in this bundle

- **TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques**
  - [TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques (Markdown version)](/-/media/files/publications/tar/2024/english/tarea2024052-print-pdf.pdf.md){rel="alternate" type="text/markdown"}
  - [TECHNICAL ASSISTANCE REPORT — CAMBODIA: Training in Investigation Techniques (PDF)](/-/media/files/publications/tar/2024/english/tarea2024052-print-pdf.pdf){rel="external" type="application/pdf"}

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_Source: https://www.imf.org/en/publications/technical-assistance-reports/issues/2024/07/08/cambodia-technical-assistance-report-training-in-investigation-techniques-551223_