Investigative Techniques for Economic, Commercial and Securities Crimes
The aim of this training course is to develop participants' investigative skills in economic, commercial, and securities crimes and violations, focusing on stock trading, stock market manipulation, and trading based on undisclosed material information.
This course covers various investigation methods, techniques for enforcing laws, preparation of investigation minutes, and effective management of investigation sessions. Participants will learn the principles of conducting investigations according to the law and successful investigator methods, with a focus on economic, commercial, and securities crimes and violations.
Who Should Attend
Objectives
Course Outline
Competencies
Kuwait
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