This certification is aimed at staff who are employed at land border crossings and inland checkpoints. It is a comprehensive training program that includes training modules that cover how to identify high-risk persons, cargo and vehicles at land border crossings and checkpoints. This certification course will teach students how to assess risks facing their checkpoint or border crossing. How to create profiles and use selection methods for example document review, questioning, observing behavioral indicators to identify persons, baggage and cargo which may be involved in the smuggling of contraband or other unlawful activity.
This certification is aimed at security professionals, customs officers and immigration officers working at airports whose job it is to interdict persons, goods and baggage that may be carrying drugs, weapons or other dangerous contraband. This certification course will cover how to assess risks facing an airport. How to create profiles and use selection methods for example document review, questioning, observing behavioral indicators to identify persons, baggage, cargo and flights, which may be involved in the smuggling of contraband or other unlawful activity.
This certification is aimed at security professionals, customs officers and immigration officers working at inland and seaports whose job it is to interdict goods and cargo that may be used for the smuggling of contraband. This certification course will cover how to assess risks facing an inland port or seaport. How to create profiles and use selection methods like cargo document review, questioning to identify goods, cargo and vessels, which may be involved in the smuggling of contraband or other unlawful goods.
This category of training certifications will cover search techniques for example how to search vehicles, containers, persons and aircraft.
This is a basic awareness training programme on Human Trafficking. This certification has been designed for law enforcement personnel who may come in contact with human traffickers or their victims. The overall objective of this certification is to provide officers a basic understanding of human trafficking. It covers who the traffickers are and what methods they use to obtain their victims. This certification also covers how to identify and deal with victims of human trafficking.
This certification will cover law enforcement investigative techniques that can be used in order to expand an investigation and identify and prosecute members of a criminal group. It will also cover how to gather evidence in order to identify, arrest and prosecute the members and heads of a criminal organization. You will also learn why cooperation and working with other law enforcement agencies is crucial for the success of an organized crime investigation.
A controlled delivery is a law enforcement technique that allows the transport of illegal drugs or other contraband, under law enforcement supervision, to those persons who have arranged for the shipment. This is to identify, arrest and prosecute those persons that are responsible for either financing, forwarding or organizing a consignment of illegal drugs. This certification will cover how to plan and execute a controlled delivery.
This certification will cover the information and actions that a law enforcement officer should know when responding to a crime scene. The target audience is first responders and investigators who come in contact with crime scenes. It will cover the importance of identifying and protecting perishable evidence. How to protect the crime scene and how to recover evidence if crime scene investigators are not available.
This certification is for officers or investigators likely to encounter computers, digital media or electronic devices during an investigation. Topics include understanding what devices can hold digital evidence. The importance and how digital evidence relates to different crime types. What steps should be taken to ensure that digital evidence is properly identified and recovered. This certification does not cover digital forensics it only covers the recovery of evidence so that it can be analyzed by forensic experts.
This certification is for law enforcement and financial compliance officers whose role is to investigate cases of money laundering. The modules in this certification cover what money laundering is, how to detect money laundering and what techniques law enforcement officials can use to gather evidence and prosecute money launderers.
This certification is for persons working in the financial, real estate, casino or any sector that can be used by money launderers to launder their illegal earnings. This certification will cover what money laundering is, what methods are used by money launderers to hide the profits generated from their illegal businesses. It covers how to identify suspicious transactions and the role of the FIU in the fight against money laundering.
This certification will cover risk management techniques. Risk Management aims to identify risk and then manage risk so that the most effective use of resources like manpower and money can be made. These modules are for officers in management or in leadership positions. Persons taking these modules must have completed Risk assessment for land, air or seaports controls before taking this certification.
This is a basic awareness certification for all in law enforcement that covers an officer's role and importance in gathering intelligence. It covers what intelligence is, the intelligence cycle and why everyone in law enforcement is an Intelligence officer.
This certification will prepare officers for the role of analyst assistant. Student must have completed the Basic Intelligence Course before starting this course.
After completing the modules in this certification officers will have a good understanding of basic Intelligence Analysis and why it is a critical part of intelligence. You will learn how to create an Association Matrix and how it can be used to identify links between entities. You will also learn how to create an Association Link Chart and how it can help you identify links between persons, places and commodities. An Event Flow Chart can be used to reconstruct the sequence of events that have taken place and predict future activity. Finally you will learn how to develop conclusions and produce an intelligence product.