CREATESPACE Criminal Investigation: Certified Global Forensic Accountant Exam Prep Course

The International Institute of Certified Forensic Accountants, Inc (USA)'s Certified Global Forensic Accountant, CGFA Designation is a series of evaluation exams, designed for the development of Professional Forensic Accountants. Endorsed by leading university programs and industry firms. Built by a broad coalition of industry leaders to reflect the mission and objectives of the IICFA and to establish the leading form of education, accreditation and certification in the Forensic Accounting profession, the CGFA count candidates from over 100 countries Criminal Investigation Exam Prep Course Content: SESSION 1: FUNDAMENTALS OF CRIMINAL INVESTIGATION Foundation of Criminal Investigation The Crime Scene Field Notes, Documenting and Reporting Processing the Crime Scene SESSION 2: FOLLOW-UP INVESTIGATIVE PROCESS Identification of Criminal Suspects: Field and Laboratory Processes Legal Issues in Criminal Investigation SESSION 3: OBTAINING INFORMATION Interviews and Interrogations Criminal Intelligence and Surveillance Operations Management of Informants and Undercover Operations SESSION 4: CRIMES AGAINST PERSONS Death Investigations Robbery Assault and Related Offenses Missing and Abducted Persons Crimes Against Children: Child Abuse and Child Fatalities SESSION 5: CRIMES AGAINST PROEPRTY Theft Related Offenses Arson, Bombings and Terrorism SESSION 6: VICE AND PROFIT RELATED CRIMES Gangs, Organized Crime and Drugs White Collar and Computer Crime SESSION 7: PROSECUTION Preparation for Trial The Investigator as a Professional Witness Testifying in Court The Role of the Expert Witness