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Senior Investigating Officer (SIO) course in Management of Serious Crime Investigations

Category
Training Material
Subject
Policing

Description

Material for the 1-week course developed by the OSCE Mission in Kosovo

Subject
Policing
Target group
Investigators, Law enforcement officers
Keywords
criminal intelligence, criminal investigation, human rights, risk management

Summary

Advanced training over five day on management of serious crime investigations. The course is aimed at senior police officers with responsibility for leading and managing serious crime investigations. The focus of the course is on proactive investigations though some of the material is relevant to other reactive investigations.
The following modules are delivered:

  • Development of an investigative strategy
  • Review procedures
  • Risk assessments
  • Case Management
  • Decision Logs
  • Intelligence assets
  • Case preparation

The training involves some traditional class room based exercises together with interactive and practical exercises. The inclusion of Prosecutors and Judges in the training is recommended and will add value by increasing mutual understanding and cooperation.

Information

Added on
30 Jul 2019
Origin
OSCE Mission in Kosovo
Target group
Investigators, Law enforcement officers
Keywords
criminal intelligence, criminal investigation, human rights, risk management
Rights
OSCE