This course brings together the skills of the investigator, develop knowledge and provide a guide to ensuring successful investigation tactics and prosecution of Money Laundering Offences. Delegates will manage a case e, Money Laundering, Crypto Currency and management of organised crime groups and the methodologies and typologies that they utilise in laundering criminal funds.
The interactive course will see delegates manage a series of tasks to ensure that they fully understand and comply with present legislation. We provide delegates with the skills required to be confident in the management of crypto currency investigations and Ransomware attacks.
What is Bribery and international corruption. Delegates will work a live case to investigate international bribery offences, examine the elements of these investigations.
We provide delegates with an increase in their knowledge, skills and understanding of core investigation interviewing. The practical course will teach delegates the understanding required to accurately plan and prepare for interviews, to understand how memory works and how to accurately focus the memory.
The two day course will provide all investigators with the knowledge and confidence to deal with all investigations, including large and complex investigations. The course will develop the skills of the delegate around the management of material generated, cataloguing, history and all CPIA management.
This courses gives delegates an understanding of the role of virtual currency. The course examines the birth of currencies, the mechanics behind the transactions, the legitimate uses of the technology and what the future has to offer. The course will develop an understanding of the criminal exploitation of virtual currencies.
The course will highlight the basics of AML with regard to Terrorism and SOC. During the course participants are provided with an overview of some of the best practice in terms of managing and dealing effectively with the financing of terrorism and associated organised criminality.
This course provides delegates with dedicated training and tactics in respect of the prevention of offences and prosecution of offences of IP crime. Delegates will understand the tools available to conduct, manage and map open source and intelligence gateways through inter agency partnerships.