Technical Assistance Reports

Cambodia: Technical Assistance Report-Training in Investigation Techniques

July 8, 2024

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Cambodia: Technical Assistance Report-Training in Investigation Techniques, (USA: International Monetary Fund, 2024) accessed November 8, 2024

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.

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

Publication Details

  • Pages:

    20

  • Volume:

    ---

  • DOI:

    ---

  • Issue:

    ---

  • Series:

    Technical Assistance Report No. 2024/052

  • Stock No:

    TAREA2024052

  • ISBN:

    9798400278990

  • ISSN:

    3005-4575

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