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Courses with tag: Criminal Investigations, Procedures and Legalities

Course:
 
# Course Title Start Date Finish date Price
1 Conducting Effective Background Investigations Mon, 18 September 2023 Not Specified 695 TTD Per Seat

$695

The results of background investigations allow the user to examine vital information before engaging in professional relationships. It can save a company / institution and even individuals, tremendous sums of money, time and other resources if the results from a background investigation reveal reasons why they should or should not have engage in relationships.

Certain sectors like security, law enforcement, financial, human resource, information technology, education should use background investigations as a means to gain a better understanding of the person under speculation.  

3-Day Program:

  • September 18th 2023: 6pm - 8pm
  • September 19th 2023: 6pm - 9pm
  • September 21st 2023: 6pm - 8pm

Cost: $695

Training done by Experienced Investigations Professional

Certificates awarded to all participants. 

To register for this course, contact us at 299-6999/8636 or email info@caribbeansecurityinstitute.com

 

2 Introduction to Fraud Investigations Thu, 29 February 2024 Thu, 21 March 2024 900 TTD Per Seat

Online Courses cost $900

COURSE DESCRIPTION: The initial response to any suspicion of fraud or corruption needs to be calm and measured. Knee jerk reactions and bravado such as “sack him now”, or “let’s interrogate the suspect” or “let’s kick that supplier out” or “call the police” can often come back to haunt senior management. It’s often forgotten that any investigation has two sides: what went wrong and why it went wrong.

Investigations can be rather exciting but they are also complex, expensive and rather tiring affairs. You usually need a team of professionals who have specialist skills including the analysis of computers and information, intelligence management, interviewing, and of, course legal skills. This course will provide information on how one can successfully undertake a fraud investigation.

Learning Outcomes: 

At the end of the course, participants will be able to:

  • Know the objectives for an investigation
  • Know the key steps in investigations
  • Gain insight into proper evidence management
  • Know how to manage investigations
  • Enhance interviewing skills
  • Know the basics of report writing 
  • Develop techniques for giving evidence
  • Understand the legal framework in which investigations are done

 

ADDITIONAL INFORMATION

DATE AND TIME: 

In-Class: 29th Feb, 14th Mar

Online: 7th Mar, 21st Mar

ONLINE COST: $900

Training by Qualified professional. Certificate Awarded. 

To Register for this course: Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 or 299-8635/299-8636 

 

 

 

 

 

3 Introduction to Investigations Tue, 27 February 2024 Tue, 19 March 2024 900 TTD Per Seat

INTRODUCTION TO INVESTIGATIONS

Cost $900

In-Person 27th February

Online: 5th, 12th, 19th March 2024



To register or for more info:(868) 223-6999

info@caribbeansecurityinstitute.com
www.caribbeansecurityinstitute.com

Tutor:
Location: Montrose, Chaguanas
Group:
Level: Beginner
Capacity: 50 of 50
4 Narcotics and Dangerous Substances in T&T- Definition, Treatment and Law Enforcement Not Specified Not Specified 900 TTD Per Seat

Course Fee $900.00

COURSE DESCRIPTION: This course examines the definition, identification, characteristics and treatment strategies of over-the-counter and illegal drugs and the enforcement of laws relating to them. Participants’ interactions will focus on the major effects – psychological, physical, social and legal - of common drugs, including how and why drugs work; and the historical origins of common drugs of abuse.

They will be able to compare and contrast drug addiction treatment strategies, analyse current patterns of abuse and distinctive features of a drug’s abuse potential, to ascertain the law enforcement response to drug use and to compare and contrast biological, psychological and sociological explanations for addiction.  The issue of rehabilitation is a key component of this course in which participants will be encouraged to critique as well as devise their own approach in dealing with this problem. 

SCHEDULE (8 contact hours)

 

REGISTER NOW

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