CRIMINAL INVESTIGATIONS

MODULE 7
  1. INTRODUCTION

Types of Criminal Investigations

  1. THEFT

CASE STUDIES 1 - 4

  1. FRAUD

CASE STUDIES 5 & 6

  1. FALSE ACCOUNTING

CASE STUDY 7

  1. FORGERY

CASE STUDY 8

  1. PRODUCT COUNTERFEITING

CASE STUDY 9

  1. CRIMINAL DAMAGE

CASE STUDY 10

  1. CRIMINAL DEFENCE

CASE STUDY 11 & 12

  1. PRACTICE AND PROCEDURES
  2. CORROBORATION
  3. KEY POINTS
  4. QUESTIONNAIRE

 

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