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Investigation
➤ Explore the proper techniques for interaction with the
General Criminal Investigations media.
➤ List considerations for when a suspect is in custody at
the investigators arrival on scene.
CICP Accredited Course ➤ Discuss techniques utilized in developing investigative
leads.
➤ Learn the proper steps in collecting a statement from
a person involved in an investigation.
Who Should Attend ➤ Examine some of the basic steps in the interview
This course is designed for law enforcement offi cers process.
assigned to the investigations section of their agency or for ➤ Name several of the common actions done in the
those tasked with the responsibility of conducting felony follow-up portion of an investigation.
criminal investigations. ➤ Identify the necessary considerations of working with
informants.
Course Goal ➤ Discuss evaluating and tracing the suspect along with
This course is intended as a foundational course that will documenting negative evidence.
teach the student broad yet fundamental investigative ➤ List valuable investigative resources.
procedures. The material covered will provide the ➤ Discover the proper techniques used in case fi le
knowledge and skills necessary to conduct a thorough preparation and report writing.
criminal investigation beginning with the initial law ➤ Examine data collected from a survey submitted by
enforcement response and ending with a successful District Attorneys from across the state.
prosecution. ➤ Discuss concerns associated with trial preparation
and testifying in court.
Course Objectives
➤ Discuss the methodology of a successful criminal Methodologies
investigation. This course employs lecture, discussion, practical
➤ Discover theories associated with criminal cognition. exercises and demonstrations.
➤ Identify the characteristics of a successful investigator.
➤ List the ways in which an investigative narrative is Course Requirements
used to determine the truth. Attendance is required at all sessions. Students must
➤ Identify the preliminary investigative procedures achieve a minimum score of 70% on a written test which
required in any investigation. will be given at the conclusion of the course.
➤ Discuss crime scene tasks and areas of responsibility Course Coordinator Length of Course
for the lead investigator. Russell Strickland Five Days (40 Hours)
➤ Identify various forms of exploitation associated with
Human Traffi cking Protocol human traffi cking.
➤ Discuss strategies for victim identifi cation.
Training for Law Enforcement ➤ Identify and discuss methods of effective response and
investigation of human traffi cking.
➤ Identify and discuss possible assistance for victims.
Who Should Attend ➤ Identify and discuss possible resources for law
Offi cers, investigators, supervisors, victim-witness enforcement.
coordinators and anyone else who interacts with possible ➤ Identify visa provisions for human traffi cking victims
victims of human traffi cking while responding to or and actions required of law enforcement in these
investigation of calls for service.
actions.
➤ Demonstrate knowledge of concepts learned through
Course Ojbectives practical exercise.
The student will be able to:
➤ Defi ne human traffi cking according to federal and state Course requirements
law. Students must attend all class meetings.
➤ Compare and contrast human traffi cking and human
smuggling. Course Coordinator Length of Course
➤ Defi ne and describe the dynamics of human traffi cking Paul R. Phelan, Jr. 6 hours
and their traumatic effects upon victims.
44 D ATES Click on Available Training on the upper right side.
See the NCJA Training Portal: https://ncja-portal.acadisonline.com

