XCPD-566 Criminal Investigative Techniques

School of Continuing Studies

School of Continuing Studies

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Business Analytics courses will introduce you to a popular and diverse profession. A business analyst is a specialist in many IT fields as well as in ...

About the course

Fraudulent financial reporting has received significant press in recent years with the well publicized failures or frauds at Enron, MCI, and Adelphia. This class addresses key criminal investigative and evidence building techniques used by law enforcement officers. Criminal Investigative Techniques will teach students investigative techniques employed by law enforcement officers to build evidence in a fraud case.

Course topics will include:

  • Evidence collection
  • Interviewing techniques
  • Public records and data analysis
  • Discovery

Course Objectives

At the completion of the course, a successful student will be able to:

  • Explain the goals of interviewing a fact witness versus a suspect.
  • Describe the five common interviewing issues.
  • Outline 3 criminal investigative techniques.
  • Outline 3 evidence building techniques.
  • Provide guidance to conduct an interview.
  • Assess the meanings of conflicting signals.

XCPD-566 Criminal Investigative Techniques at School of Continuing Studies

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Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Read more about Business Analytics

What will you learn from Business Analytics courses? First of all, you will learn about the profession of a business analyst, his duties, and what such a specialist does. You will get various soft skills, such as organizing teamwork, for example, acc...

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