Crime Scene Investigation Skills and Forensic Science

Overview

This course on Crime Scene Investigation Skills and Forensic Science covers the key concepts and techniques used in the investigation of criminal activity. The course begins with an introduction to money laundering, covering the history, regulation, and key concepts of this financial crime. Students will learn about the Proceeds of Crime Act 2002 and the development of anti-money laundering regulation, as well as the responsibilities of the Money Laundering Reporting Office.

The course then moves on to the risk-based approach and customer due diligence, discussing the specific techniques and methods used to identify and prevent money laundering activity. Students will learn about suspicious conduct and transactions, as well as the role of criminal intelligence analysis in identifying and preventing financial crime.

Understanding criminal psychology is another key topic covered in the course, exploring the theories and concepts related to criminal behaviour, including motivations, decision-making processes, and the impact of social and environmental factors. Students will learn about the skills and competencies needed to be a successful criminal intelligence analyst, including critical thinking, communication, and problem-solving. Overall, this course provides a comprehensive overview of crime scene investigation skills and forensic science, equipping students with the skills and knowledge needed to contribute to the investigation of financial crimes and prevent criminal activity.

What Will You Learn?

• The key concepts and techniques of intelligence analysis in the context of criminal justice.
• The different types of intelligence and how they are used in criminal investigations.
• Specific techniques and methods used to analyse criminal behaviour and activity.
• The skills and competencies needed to be a successful criminal intelligence analyst.
• The importance of understanding criminal psychology in criminal intelligence analysis.
• Research methods in crime analysis, including data collection, analysis, and interpretation.
• Different models and frameworks used to make decisions in intelligence analysis.
• The principles and practices of intelligence-led policing and counterterrorism.
• The use of technology in criminal intelligence analysis.
• The criminal justice system in England and Wales.

Who Should Take The Course

The course on Crime Scene Investigation Skills and Forensic Science is suitable for individuals interested in pursuing a career in law enforcement, criminal investigation, or forensic science. It is also beneficial for professionals who want to broaden their knowledge and understanding of the investigation of financial crimes.

Requirements

• No prior knowledge of crime scene investigation skills or forensic science is required.
• Basic understanding of criminal justice system is helpful.
• Access to a computer and internet is necessary for online lectures and assignments.