The Course is designed to provide participants with the latest information on human trafficking and attendant crimes. The course will cover the relevant laws and protocols governing human trafficking, the essential elements required to commit the offense, trends, concepts and strategies used by traffickers. It will also cover the different investigative approaches available and how to interact with the victim in a…
The Course is designed to equip participants with the key skills and knowledge required for conducting successful financial and money laundering investigations. Target Group: Persons who have completed a Basic and/or Advanced Financial Investigation Course and are attached to Financial Investigation Units. The course is also for personnel from Military Intelligence Units, Customs and Police personnel with support/related responsibilities to special units…
The Seminar is designed to enhance the public speaking ability of the participants by developing oral communication skills of correct pronunciation and enunciation to clearly and confidently articulate thoughts in a ‘public’ setting. Target Group: Personnel who, by the nature of their job assignment, are required to make workplace and other ‘public’ addresses. Personnel who are desirous of improving their public speaking…
The Course is designed to provide participants with current doctrines on precursor chemicals; how they are diverted into illegal markets and the manufacturing of illegal drugs. Participants will be taught the regional and international laws and regulations governing enforcement controls for the movement of precursor chemicals. Emphasis will be placed on the linkages to money laundering and asset forfeiture, the safety…
The Course: REDTRAC offers the IMO Model Course 3.21+ which is an enhanced version of the prescribedModel Course 3.21 from the International Maritime Organization. The Course will provide the specialized knowledge required by port facility security personnel to perform their duties in accordance with the requirements of the ISPS Code and a Port Facility Security Plan (PFSP). The Course carries the ‘+’ designation because…
The Course is designed to strengthen the management and leadership capabilities of middle managers. It will expose participants to best practices in management and leadership and provide them with the required knowledge and skills (theory and practice) to improve job efficiency and effectiveness. Target Group: Personnel serving in middle management positions of law enforcement entities and related government departments. The course is…
The Course is designed to expose participants to the basic principles and methodologies related to gathering, analyzing and disseminating criminal intelligence. Participants will be schooled on how criminal intelligence may be used (in any law enforcement or related organization) for detecting and solving crime. Target Group: Personnel who will be receiving raw intelligence data and analyzing same for operational value. Participants should…
The Course is designed to develop the teaching capabilities of participants enabling them to teach any given subject at the recruit, in-service and other levels within the organization. The training will be premised on the constructivist learning approach and, on successful completion, participants will leave with enhanced knowledge, skills and abilities equipped to return to their respective Departments/Agencies as effective trainers….
The Course is designed to provide participants with knowledge of the key approaches to Financial Investigations and Money Laundering; the national, regional and international implications financial crimes have on Governments and the general legislative controls governing the movements and laundering of money. Participants will acquire knowledge for the pursuit of a financial investigation through to prosecution, seizure and forfeiture of assets….
The Course is designed to provide participants with the knowledge, skills and competence in digital forensics necessary to combat cyber and other related crimes. The course delves into the complexities of cybercrimes; their implication for national security and the vulnerability of Caribbean Nation States to the use of the internet and other ICT media to undertake criminal activities. The course will…