Counter  transnational  organized  crime  (CTOC)  training 

Our global economy, security, and whole societies, are threatened by organized crime networks. These networks run trafficking operations that harm people and ecosystems, weaken governance, and strengthen corruption. Human and wildlife trafficking alone amount to $175 billion a year.
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The CTOC program for law enforcement agencies across the globe to improve cross-agency and cross-border collaboration to combat transnational organized crime. 

Special CTOC sub-programs have been developed for countering wildlife trafficking and human trafficking. CTOC manuals are a core reference for law enforcement training instructors using the CTOC program. Course materials were designed as an integrated package whereby each component builds upon the other. It is recommended to apply the manual in its entirety wherever feasible. However, each CTOC course can be tailored to each target audience, emphasizing modules that are most valuable to that audience. 

The CTOC-Marine (CTOC-M) training program was designed to help enforcers analyze, investigate and dismantle trafficking syndicates using marine pathways. CTOC-M is an adaption of CTOC, which was born from the realization that no one agency or country can address the problem of counter transnational crime alone.
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CTOC Marine Manual is available in Bahasa Indonesia, Bahasa Malaysia and English.

The CTOC-Wildlife Trafficking (CTOC-WT) training program was designed to help enforcers analyze, investigate and dismantle trafficking syndicates using wildlife trafficking pathways. CTOC-WT is an adaption of CTOC, which was born from the realization that no one agency or country can address the problem of counter transnational crime alone.
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CTOC- WT Manual is available in Thai, Vietnamese, Laos, and English.

The CTOC- Trafficking in Persons (CTOC-TIP) training program was designed to help enforcers analyze, investigate and dismantle human trafficking rings and syndicates through a victim-centric approach. CTOC-TIP is an adaption of CTOC, which was born from the realization that no one agency or country can address the problem of counter transnational crime alone.
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CTOC-CTIP Manual is available in Thai  and English.

CTOC manuals are available for download. Due to the confidential nature of the law enforcement subject matter, please click here to request access to the manuals.
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For more information send queries to [email protected]

protect  training 

PROTECT is a comprehensive training package for defenders of protected areas which can be tailored to the specific needs of rangers, parks and protected areas, and governments.

PROTECT encompasses 7 levels of training courses, each aimed at a specific role within the habitat protection system, and can be tailored to meet the needs of protected-area staff of all levels, from frontline staff to park managers.
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The manuals are based on the ASEAN Center for Biodiversity’s competency standards. 

​Both enforcement and manager manual available in English, Hindi, French, Bahasa Indonesia, Chinese, Khmer, Lao, Vietnamese and Thai language.

PROTECT manuals are available for download. Due to the confidential nature of the law enforcement subject matter, please click here to request access to the manuals.

For more information send queries to [email protected]

osint  training  

Open-Source Intelligence (OSINT) is data collected from publicly available sources to provide the intelligence needed on a given operation. OSINT is also the process of collecting and analyzing of said data to produce a comprehensive understanding of an individual, collective, place, or thing. 

According to the US Intelligence Community, “OSINT is primarily used in national security, law enforcement and business intelligence functions. It is of value to analysts who use non- sensitive information in answering classified, unclassified, or proprietary intelligence requirements across all intelligence disciplines.” In the context of this manual, open-source refers to information that can be collected from the Internet, is within the public domain, and is available to be used in building an online investigation of a target entity, which may be a person, group of people or a company. OSINT is made up of, and built on many pieces of information, known as breadcrumbs. 
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Available in English and Bahasa Indonesia.​

Due to the confidential nature of the law enforcement subject matter, please click here to request access to the manuals. 
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Send queries to [email protected]

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detect  training 

DETECT is a comprehensive capacity building program for wildlife crime investigators.

DETECT encompasses 6 layers of training modules from frontline investigators to investigation managers. DETECT trainees may also receive on-the-job training and attend regional / national Counter Transnational Organized Crime (CTOC) trainings, which include a module on Open Source Intelligence (OSINT). 

​Available in English, Hindi, French, Bahasa Indonesia, Chinese, Khmer, Lao, Vietnamese and Thai language.

Due to the confidential nature of the law enforcement subject matter, please click here to request access to the manuals. 
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For more information send queries to [email protected]

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