The Institute for International Criminal Investigations (IICI) is an independent, not-for-profit, non-governmental organisation providing criminal justice and human rights professionals with the training and knowledge necessary to investigate war crimes, crimes against humanity and genocide and the most serious human rights violations.
IICI: development of guidelines for investigating international crimes and systematic human rights violations involving children
IICI has started developing written guidelines for the accountability-focused investigation of genocide, crimes against humanity, war crimes and systematic and grave human rights violations against and otherwise involving children. The audience of the guidelines will...read more
IICI is pleased to publish its annual report for 2017. See here...read more
Training materials accompanying the International Protocol on the Documentation and Investigation of Sexual Violence in Conflict (March 2017 edition)
As part of a 2-year long capacity-building project supported by the UK Foreign and Commonwealth Office (FCO) on documenting sexual violence in conflict, IICI is publishing training materials to accompany the second (March 2017) edition of the FCO’s International...read more
Our courses have been designed and modified over the last 15 years on the basis of extensive consultation with experts in the field of international investigations. Our presenters have practical experience in investigations and prosecutions worldwide. Our training ethos is a mixture of theory and practice, with classroom exercises, roleplays and realistic field exercises conducted with the assistance of the Dutch military.
International Investigator Course
Our flagship two-week residential course covering the essential investigation skills for international criminal and human rights investigations, including: International Humanitarian Law; interview skills; witness management; crime scene documentation; analysis; weaponry; security.
Investigative Interview Skills Course
A 1-week course covering cognitive interviewing skills, including planning and preparation, relationship building and managing information as well as the key considerations for approaching survivors/victims.
International Investigator – Team Leader Course
While national law enforcement and military bodies have their own training courses to prepare individuals for the significant leap to the team leader level, no such training is available on the international level, yet good team leadership is crucial to good investigations. IICI will be filling this void for the first time.
Analysis Skills Course
A 1-week course covering the intelligence and analysis process vital for international investigations, covering the intelligence cycle; direction, including tasking and objective setting; collection plans and sources of information; collation, including information management systems; evaluation, including the 4x4 system; charting techniques and hypothesis development; dissemination, including oral & written briefings.
Documenting Scenes of War Crimes Course and Human Rights Violations
A one-week course covering skills required for comprehensive non-invasive mapping and recording of mass graves, torture sites and other crime scenes. The course covers documenting techniques including sketching and photography as well as threat assessments.
Investigation of Cases of Sexual and Gender Based Violence (SGBV) as International Crimes
A 1-week course covering specialist skills required for investigation of SGBV crimes and violations including: International Humanitarian Law; specialist interview skills; trauma awareness; witness management.
Open Source Research Course
A shorter course providing skills for in-depth internet-based research: optimisation of search engines; reverse image searches; database exploitation; lateral searching; social media exploitation. This will soon include a financial investigation aspect.
Financial Dimensions of War Crimes Investigations
The course is designed to provide specialist knowledge and skills to allow participants to identify, collect and utilise financial evidence as part of a broader investigation into war crimes or human rights abuses. It will be a mixture of presentations, live demonstrations and team exercises.