A two-day training course on criminal analysis has started at the Odessa State University of Internal Affairs
A two-day training initiated by the United Nations Office on Drugs and Crime (UNODS) was held at the Odessa State University of Internal Affairs with the assistance of the Association.
This training is based on the ANACAPA Criminal Analysis course to provide analysts and operational staff with the skills necessary to analyze large amounts of information from various sources and form sound analytical conclusions from the information received.
The training was conducted by leading university specialists – representatives of the scientific and pedagogical staff of our university, who completed the training in December 2015 and were selected from among other program participants as certified trainers using the ANACAPA methodology. Among them: members of the Association: Director of the Educational and Scientific Institute of Correspondence and Distance Learning, Candidate of Law, Associate Professor, Police Lieutenant Colonel Andriy Kholostenko, and Head of the Department of Criminology, Forensic Medicine and Psychiatry, Candidate of Law, Associate Professor, Police Major Oleksandr Zayets.
This time, law enforcement officers from all over the country who are involved in financial investigations and money laundering investigations, as well as employees of other operational units, took part in the training as listeners. Thus, representatives from the Main Directorate of the National Police in the Odessa region, the Cyber Police Department of the National Police of Ukraine, the Department of Economic Protection of the National Police of Ukraine, the 8th Territorial Department of the Drug Crime Countermeasures Department of the National Police of Ukraine, the National Anti-Corruption Bureau of Ukraine, the Southern Regional Department of the State Border Guard Service of Ukraine, etc. also participated in the training.
At the beginning of the event, the Chairman of the Association, Doctor of Law, Professor O.E. Korystin, welcomed all those present and introduced the distinguished guests - Kateryna Bugayets, an expert of the UNODC Global Anti-Money Laundering Program, and Myroslav Prlevych, an expert in criminal intelligence using the ANACAPA (UNODC) methodology.
Зауважимо, що даний тренінг є важливою передумовою проведення практичного тренінгу, що проходитиме в ОДУВС протягом наступних двох тижнів, адже всі ті, хто успішно пройде навчання – отримають змогу опанувати, під пильним наглядом експерту з кримінальних розслідувань з використання методики ANACAPA Мирослава Прлевича, комп’ютерну програму «І2», що використовуватиметься на практиці для більш ефективного розкриття фінансових злочинів.
Нагадаємо, що в ході занять також розглядатимуться питання складових аналітичного процесу; аналізу зв’язків; формування і оцінки умовиводів; аналізу телефонних перегоIt should be noted that this training is an important prerequisite for the practical training that will be held at the ODUVD within the next two weeks, because all those who successfully complete the training will have the opportunity to master, under the close supervision of an expert in criminal investigations using the ANACAPA methodology Myroslav Prlevych, the computer program "I2", which will be used in practice for more effective disclosure of financial crimes.
We remind you that during the classes, the issues of the components of the analytical process; analysis of connections; formation and evaluation of conclusions; analysis of telephone conversations; drawing up diagrams of flows, events and actions; concepts and strategies of analysis using computer technologies, etc.
In turn, after completing the two-week course, all participants of both the theoretical and educational training received an international certificate.ворів; складання схем потоків, подій і дій; понять і стратегії аналізу зі застосуванням комп’ютерних технологій тощо.
В свою чергу, після завершення двохтижневого курсу всі учасники й теоретичного й навчального тренінгу отримали міжнародний сертифікат.