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Schedules Introduction Objectives Training Methodology Organisational Impact Personal Impact Who Should Attend? Outline
Course Schedule
Date Venue Fees
17 - 28 Oct 2022 Dubai - UAE $9,900
Course Description

Introduction

This Law Enforcement Skills & Roles of Investigation training course will explain that Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term encompasses police, courts, and corrections.  These three components may operate independently of each other or collectively, using record sharing and cooperation.

Modern state legal codes use the term peace officer, or law enforcement officer, to include every person vested by the legislating state with police power or authority, traditionally, anyone "sworn or badged, who can arrest any person for a violation of criminal law, is included under the umbrella term of law enforcement.

Although law enforcement may be most concerned with the prevention and punishment of crimes, organizations exist to discourage a wide variety of non-criminal violations of rules and norms, effected through the imposition of less severe consequences such as probation.

This GLOMACS training course will highlight:

  • General rules of criminal investigation
  • Undercover investigation
  • Police interrogation rules & methods
  • Surveillance (On foot, vehicle & online)
  • Crime scene investigation (metaverse)
  • Human sources / informant recruitment
  • Using OSINT in gathering information & tracking suspected persons and institutions

Objectives

At the end of this Law Enforcement Skills & Roles of Investigation training course, you will learn to:

  • Train the trainees how to arrange their investigation in any cases
  • Deliver the techniques of undercover investigation
  • Train the trainees on the interrogation & surveillance (On foot, vehicle & online) techniques
  • How to recruit informant physically & online

Training Methodology

This training course will utilise a variety of proven highly interactive adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. This includes syndicate and individual exercises, relevant videos and case studies and role-play exercises. A comprehensive training course manual including copies of all slides, handouts and checklists will be provided.

Organisational Impact

The organisation will gain, in sending their employees to attend this Law Enforcement Skills & Roles of Investigation training course, the following:

  • The trainees will be able to do investigation in any cases
  • The trainees will be professional in interrogation& surveillance
  • The trainees will be able to track any suspected persons or activities online

Personal Impact

  • The trainees’ personal skills in recruiting informant will improve
  • The trainees’ personal skills in interrogation & surveillance will improve
  • The trainees will be professional in interrogation & surveillance

Who Should Attend?

This Law Enforcement Skills & Roles of Investigation training course is suitable to a wide range of professionals but will greatly benefit: 

  • Fraud prevention officers
  • New investigators
  • Intelligence Unit Team Members
  • Police Officers
  • Law Enforcement Professionals
Course Outline

DAY 1

Nature of Investigations 

  • Historical development of criminal investigation
  • Definition of criminal investigation
  • Criminal investigator skills & talents
  • Nature of investigations
  • Searching principles and practices

DAY 2

Investigation Planning and Management 

  • Planning
  • Investigation
  • Support and preparatory investigation tasks
  • Mission checklist
  • Post-investigation
  • Fact-finding

DAY 3

Undercover Investigation

  • Defining undercover investigation
  • The roles of undercover investigation
  • Overt and undercover private investigations
  • Model policy
  • Operational planning
  • Practical cases

DAY 4

Undercover Investigation (Online)

  • Fundamentals of internet technology
  • How web and email systems work
  • Dangers of undercover online investigations
  • Protecting your "E-cover" online
  • Establishing undercover online identities
  • Encrypting /decrypting communications and sensitive data
  • Creating undercover social media accounts
  • Locating hidden data in electronic files

DAY 5

New Cyber Criminal Threats

  • Understanding and using cryptocurrency (Bitcoins)
  • Accessing the dark web / deep web
  • Finding criminal activity in underground marketplaces and forums
  • Criminal digital communication methods

DAY 6

Police Interrogation Rules & Methods

  • Preparation for the interview
  • Police interrogation in different legislations
  • The rules of police interview with the suspects
  • Interviewing the witnesses
  • Interviewing methods
  • Mistakes done by interviewers

DAY 7

Police Interrogation Rules & Methods (Reid method)

  • The evolution of Reid interview method
  • Principles of Reid interview method
  • When we should stop and change technique
  • Questions should ask in the beginning of the interview
  • How we can get confession

DAY 8

Surveillance (On Foot and Vehicle)

  • Limitations on monitoring, surveillance
  • Request for authorization
  • Approval process and supervision
  • Records review, sharing, and purging
  • Forms of surveillance
  • Operational planning concerns and safeguards

DAY 9

E-Surveillance

  • E-surveillance definition
  • E-surveillance techniques
  • The rationale of e-surveillance

DAY 10

Human Sources / Informant Recruitment

  • The traditional method of obtaining sources
  • The concept of ‘proactive recruitment’
  • How, when and where that person, will be approached
  • Create circumstances where the potential source
  • Build a network of sources
  • The human source management framework
Certificates
  • On successful completion of this training course, GLOMACS Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor, will be awarded to the delegates
  • Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Providers and Associations

Endorsed Education Provider

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