TRAINING

FIND develops and delivers workshops, research surgeries and bespoke training to build our partners' capacity in financial investigations. These workshops can be coupled with online reference materials and ongoing support on live cases.

Core training

Our core training courses combine theory, interactive exercises, and real-world case studies, to ground the learning in concrete investigative challenges.

Request more information via email to enquiries@find.ngo

Training Course

Intro to financial investigations

Asset identification

Corporate profiling

Supply chain mapping

Overview

An introduction to financial investigations and how they can be integrated into legal and quasi-legal approaches.

Learn how to follow money and assess assets, including companies, properties, and moveable goods.

Learn how to establish ownership and control of companies and transnational corporate networks, trace commercial and banking relationships, and map their operations.

Trace commodities and other products throughout supply chains, linking production and consumer networks across geographies.

Bespoke Training and Support

Bespoke training takes a tailored approach to capacity-building, offering modules, tool development, and mentorship which are customised for our civil society partners and adapted to reflect specific needs, and geographic or thematic interests. Rather than one-size-fits-all, we provide ongoing support to ensure our partners can apply and deepen their skills over time.

Contact us at enquiries@find.ngo to discuss your capacity building needs.

Research surgeries and mentoring

Our research surgeries are targeted, hands-on sessions designed to support teams working on active investigations or research projects. These workshops offer a space to pause, reflect, and refine your approach, with guidance from our investigators.

We offer:

  • Investigation design: Help shaping the framework of an investigation: What are the key questions? What sources will be most effective? How do you manage complexity or scale?

  • Case management support: Support in planning, structuring, and prioritising investigative tasks, from setting research objectives to managing data flow.

  • Debriefing, gap analysis & next steps: Structured space to review progress, share insights, and reassess direction, especially useful after intense research phases.

  • Mentoring: Ongoing mentoring as you pursue the investigation.

Sessions can be in-person or online, and are designed to be flexible, from one-off consultations to a series of workshops supporting a longer-term project.