What Drives Our Work

At I.C.P.D, our programs are shaped by one goal: empowering nations to detect, prevent, and respond to financial crimes while strengthening systems of transparency, accountability, and public integrity.

Key Programs

1. Anti-Corruption & Financial Crime Prevention Support to develop national strategies and legal frameworks. Technical assistance in investigation and enforcement

2. Capacity Building & Training

Workshops for public officials, law enforcement, and regulators. Awareness creation for students at first, second cycle and tertiary education.   

3. Public Financial Management Reform

Enhancing budget transparency and expenditure tracking. Promoting participatory governance

4. Digital Tools & Data Systems

Creating tools to detect illicit financial flows. Promoting e-governance and financial data transparency

5. Research & Policy Development

Publishing studies on corruption trends and vulnerabilities. Supporting evidence-based policy-making

6. International Cooperation & Advocacy

Hosting forums and regional dialogues. Collaborating with multilateral bodies and CSOs

7. I.C.P.D Critical Financial Crime Targets