JSCA Launches In-Person Phase of Specialized Program to Investigate Corruption by Following the Money

April 1, 2026
Featured, Training

The Justice Studies Center of the Americas (JSCA) will begin the first in-person session of the course “Specialized Training Program: Investigating Corruption by Following the Money,” a training initiative aimed at strengthening investigative capacities in corruption cases in Trinidad and Tobago.

This session is part of a hybrid program that combines virtual sessions with face-to-face meetings. It is designed to provide prosecutors, justice sector operators, and law enforcement agencies with practical tools and specialized knowledge to identify, trace, and prosecute illicit financial flows.

In this first session, 20 representatives from the Office of the Director of Public Prosecutions will participate, advancing in the practical application of the content covered in the initial modules of the course, which focus on understanding the phenomenon of corruption and designing effective strategies to trace assets linked to illicit activities.

The session will be led by expert Hema Soondarsingh, who will guide participants through applied exercises aimed at strengthening their investigative skills, particularly in financial analysis and case building.

A Practical Approach to Tackling Corruption

The program addresses the main challenges in prosecuting corruption-related crimes in the region, emphasizing the “follow the money” approach as a key strategy to identify networks, reconstruct illicit operations, and strengthen evidence in judicial proceedings.

Through a methodology that combines theory and practice, participants will acquire tools over four weeks to:

Understand applicable legal and regulatory frameworks

Design efficient investigation plans

Analyze financial and non-financial information

Strengthen judicial cooperation at both national and international levels

Noticias relacionadas:

Specialized Course on Investigating Corruption by Following the Money Concludes in Trinidad and Tobago

On April 21, the final session of the course “Investigating Corruption by Following the Money” was held at the Office of the Director of Public Prosecutions in Trinidad and Tobago, marking the conclusion of this specialized training in the country.

CEJA strengthens ties with the OAS and civil society in a strategic meeting in Chile

Regional cooperation on justice and citizen participation continues to advance through a new meeting led by the Organization of American States, which brought together in Chile the Center for the Study of Justice of the Americas with civil society organizations, academia, and justice system stakeholders.

Specialized Course on the Investigation and Prosecution of Gender-Based Violence Concludes in Trinidad and Tobago

On April 17, the Justice Studies Center of the Americas (JSCA) held the closing session of the course “Improving Criminal Prosecution in Cases of Gender-Based Violence in Trinidad and Tobago”, marking the completion of this specialized training programme.

JSCA Strengthens Gender-Based Violence Prosecution with Second In-Person Training in Trinidad and Tobago

As part of the specialized training program “Improving Criminal Prosecution in Gender-Based Violence Cases in Latin America and the Caribbean,” JSCA held the second in-person session of the course in Trinidad and Tobago, creating a key space to strengthen the capacities of justice sector professionals in the country.

JSCA Launches In-Person Phase of Specialized Program to Investigate Corruption by Following the Money

JSCA launches international course “Investigating Corruption by Following the Money” in Trinidad and Tobago

The Justice Studies Center of the Americas (JSCA/CEJA ) began on March 16th the implementation in Trinidad and Tobago of the international course “Investigating Corruption by Following the Money,” a training program aimed at strengthening investigative and prosecutorial capacities to address corruption cases in Latin America and the Caribbean.