Criminal Intelligence (JF_482)
About Study Course
Objective
To provide students with theoretical knowledge and develop practical skills in the implementation of criminal intelligence in the prevention and solving of economic crime.
Tasks:
1. to provide students with theoretical knowledge on the nature of criminal intelligence, the use of criminal intelligence results in the organisation of institutional work, the development of the criminal intelligence model;
2. to develop an understanding of the information available for criminal intelligence and the possibilities for its selection, analysis and use;
3. to develop practical criminal intelligence skills in the prevention and solving of economic crime, the application of analysis, according to specialisation, the use of criminal intelligence products in the organisation of the work of the institution / evidence.
Prerequisites
Criminal Law, Criminal Procedure Law. Operational Activities Law.
Learning outcomes
Upon successful completion of the study course, the student:
- analyses the possibilities of using criminal intelligence in the development of the institution’s work organisation, evidence and the recovery of proceeds of crime;
- describes how criminal intelligence information is exchanged at national and international level;
- explains their role and responsibilities and those of the institution they represent in the National Criminal Intelligence Model and the European Multidisciplinary Platform Against Criminal Threats (EMPACT).
Upon successful completion of the study course, the student:
- will be able to acquire, group, analyse and evaluate criminal intelligence information using strategic operational analytical methods;
- will carry out activities related to the analysis of criminal intelligence development issues, planning and implementation thereof;
- will carry out the tasks of the National Criminal Intelligence Model and the European Multidisciplinary Platform Against Criminal Threats (EMPACT);
- will take optimal decisions on the necessary actions to prevent and combat economic crime, based on the results of the strategic analysis.
Upon successful completion of the study course, the student:
- will set the strategic and operational-tactical objectives of the institution to combat economic crime;
- will objectively define strategic priorities for preventing and combating economic crime;
- will be able to make optimal decisions on the necessary measures to obtain new criminal intelligence information;
- will evaluate the institution’s performance in combating economic crime.
