Proceeds of Crime Act 2002 Internet Investigation

Focus Training

Short course

Inhouse

Price on request

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Description

  • Type

    Short course

  • Methodology

    Inhouse

  • Duration

    1 Day

To provide an opportunity for delegates to acquire the necessary skills to identify assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property. Suitable for: This course is aimed at personnel wishing to have the necessary skills to enable them to identify and recover property which is the proceeds of crime

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Course programme


To provide an opportunity for delegates to acquire the necessary skills to identify assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Describe the technology behind the World Wide Web, e-mail, Newsgroups and other interactive features
  • Identify the range of freely available sources of information and intelligence on the Internet
  • Gather information, intelligence or evidence from the Internet in accordance with current legislative requirements.
  • Apply lateral thinking techniques to validate appropriate information
  • Be aware of internet search engines and techniques which would give an indication of a subject''s personal assets

See related categories

Proceeds of Crime Act 2002 Internet Investigation

Price on request

The best Criminal Law courses

See all

See all