Veidlapa Nr. M-3 (8)
Study Course Description
Criminal Investigation (Special Course)
Course Code
JF_517
Branch of Science
Law
ECTS
21.00
Target Audience
Civil and Military Defense; Juridical Science
LQF
Level 6
Study Type And Form
Full-Time; Part-Time
Study Course Implementer
Course Supervisor
Ģirts Zalāns
Structure Unit Manager
Ieva Puzo
Structural Unit
Faculty of Social Sciences
Contacts
Dzirciema street 16, Rīga, szf@rsu.lv
About Study Course
Objective
The subject of the study course is focused on learning the methodology of criminal investigation and operational activity. To provide the necessary theoretical knowledge and practical skills in carrying out and organizing criminal investigation and operational activity measures, in the application of operational activity methodology for full-fledged work in a criminal investigation institution.
Preliminary Knowledge
Passed an exam in the study course "Fundamentals of Criminal Investigation" or "Fundamentals of Operational Activities" and received at least the second category special permit for working with state secrets.
Learning Outcomes
Knowledge
1.Will acquire knowledge: about the legal and organizational foundations of criminal investigation and operational activities and will be able to apply the knowledge in practice; on the nature of criminal investigation tactics and the criminal investigation process; about the possibilities of applying criminal investigation means, techniques and methods, will be able to apply them in the prevention and detection of criminal offences; about the possibilities of applying the agency's method and working with secret assistants in the prevention and detection of criminal offences; on initial and urgent criminal investigation measures, in the detection of criminal offences; on the types and techniques of special personal protection.
Skills
1.Will acquire skills in conducting and organizing operational measures, will be able to conduct and organize secret cooperation, will be able to provide special protection of persons, document the process of operational activities, according to the necessary classification.
Competences
1.Will be able to organize and implement the process of operational activity in the structural unit of the criminal police, make decisions in the process of operational activity, use information for the achievement of operational goals and the use of results in investigations, will be able to cooperate with secret assistants and obtain information, be familiar with the procedure for special procedural protection, use tactical techniques and methods of operational work in a specific criminal case in the detection of the offence.
Assessment
Individual work
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Individual work |
-
|
-
|
|
Report, essay, written assignments, literature analysis, gathering information on the Internet, situation analysis.
|
||
Examination
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
|
|
Operational activity in obtaining information and detecting criminal offenses using IT resources and OSINT
|
||
|
2.
Examination |
-
|
-
|
|
Peculiarities of detection and prevention of a specific criminal offense (optional: from the topic) using operational work methods, tactical techniques and technical means
|
||
|
3.
Examination |
-
|
-
|
|
Successfully passed tests: report - 30% and essay - 30%, in total - 60% of the overall grade of the course, a successful grade of the exam will make up 40% of the final grade.
|
||
Study Course Theme Plan
FULL-TIME
Part 1
-
Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
|
Topics
|
1. Institutions performing and supervising operational activities:
1.1. Their competencies;
1.2. Possibilities of cooperation with the criminal police.
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-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
1. Institutions performing and supervising operational activities:
1.1. Their competencies;
1.2. Possibilities of cooperation with the criminal police.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
1. Institutions performing and supervising operational activities:
1.1. Their competencies;
1.2. Possibilities of cooperation with the criminal police.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
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2
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Topics
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6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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Modality
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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Class/Seminar
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
|
2
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Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
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Class/Seminar
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Modality
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Location
|
Contact hours
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|---|---|---|
|
On site
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Auditorium
|
2
|
Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
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Class/Seminar
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Modality
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Location
|
Contact hours
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|---|---|---|
|
On site
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Auditorium
|
2
|
Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
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Class/Seminar
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Modality
|
Location
|
Contact hours
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|---|---|---|
|
On site
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Auditorium
|
2
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Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
|
Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
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Auditorium
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2
|
Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
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Auditorium
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2
|
Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
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Lecture
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Modality
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Location
|
Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
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Class/Seminar
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Modality
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Location
|
Contact hours
|
|---|---|---|
|
On site
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Auditorium
|
2
|
Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
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Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
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Class/Seminar
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Modality
|
Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
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Class/Seminar
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Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
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Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
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Lecture
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Lecture
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
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Auditorium
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2
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Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Class/Seminar
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Class/Seminar
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Modality
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Location
|
Contact hours
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|---|---|---|
|
On site
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Auditorium
|
2
|
Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
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Lecture
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Modality
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Contact hours
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|---|---|---|
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2
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Topics
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11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
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On site
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Auditorium
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2
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Topics
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11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
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Auditorium
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2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
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Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
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Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
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Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
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Auditorium
|
2
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Topics
|
12. Operational technical means, their application and use of results:
12.1. Distribution of operational technical means;
12.2. Legal justification for the use of operative technical means;
12.3. Operational tactical and practical aspects of using technical means;
12.4. Consolidation of obtained information and admissibility of use in criminal proceedings.
|
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Class/Seminar
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Location
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Contact hours
|
|---|---|---|
|
On site
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Auditorium
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2
|
Topics
|
12. Operational technical means, their application and use of results:
12.1. Distribution of operational technical means;
12.2. Legal justification for the use of operative technical means;
12.3. Operational tactical and practical aspects of using technical means;
12.4. Consolidation of obtained information and admissibility of use in criminal proceedings.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
12. Operational technical means, their application and use of results:
12.1. Distribution of operational technical means;
12.2. Legal justification for the use of operative technical means;
12.3. Operational tactical and practical aspects of using technical means;
12.4. Consolidation of obtained information and admissibility of use in criminal proceedings.
|
-
Class/Seminar
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Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
12. Operational technical means, their application and use of results:
12.1. Distribution of operational technical means;
12.2. Legal justification for the use of operative technical means;
12.3. Operational tactical and practical aspects of using technical means;
12.4. Consolidation of obtained information and admissibility of use in criminal proceedings.
|
-
Lecture
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Modality
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Location
|
Contact hours
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|---|---|---|
|
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Auditorium
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2
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Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
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Lecture
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Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
Total ECTS (Creditpoints):
21.00
Contact hours:
224 Academic Hours
Final Examination:
Exam
PART-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
2.Methodology and tactical techniques for carrying out operational activities in a general way:
2.1. Operational survey.
2.2. Operational inquiry.
2.3. Operative clarification.
2.4.Operational acquisition of data from electronic communications merchants.
2.5. Operative examination, operative examination of the person.
2.6. Operational acquisition of samples and operational research.
2.7. Operative detective activity.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
3. Tactics and methodology of conducting ODP accepted by the prosecutor or judge:
3.1 Op. observation.
3.2 Op. obtaining information from credit institutions or financial institutions.
3.3 Op. penetration.
3.4 Op. experiment, controlled delivery.
3.5. Involvement in the criminal environment.
3.6 Op. monitoring of transactions in the client's account of a credit institution or financial institution.
3.7 Op. correspondence control.
3.8 Op. eavesdropping on conversations.
3.9 Op. video surveillance
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
4. Carrying out secret cooperation:
4.1. Nature and types of the agency method.
4.2. Involvement of persons in secret cooperation.
4.3. Managing the work of secret assistants and maintaining communications with them.
4.4 Termination of communications with secret assistants.
4.5. Funding of the Agency's work.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
5. Criminal investigation process:
5.1. Nature and characteristics of the criminal investigation process.
5.2 Op. identifying important facts and persons.
5.3 Op. crime prevention.
5.4 Op. the concept of testing and development, legal and tactical foundations.
5.5 Op. providing testing and development with the agency.
5.6. Use of secret assistants in the criminal investigation process.
5.7 Op. initiation of test and development cases and work planning in them.
5.8. Op. important facts, actions a
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
6. Criminal investigation tactics:
6.1. The essence of criminal investigation tactics;
6.2. Operative combination, possibilities of use;
6.3.Imitation of criminal activity;
6.4. Methodology for ensuring special investigative activities.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
7. Special protection of persons, special procedural protection of persons, protection of state officials:
7.1. Concept of special protection of persons, basis, determination procedure, termination. Problems in practice.
7.2. Identification of sources of danger.
7.3. Development of a plan of protective measures.
7.4. Organization of conspiracy events.
7.5. Technical means of protective measures.
7.6. Transport used in defense measures.
7.7. Overtaking measures.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
8. Peculiarities of combating organized crime:
8.1. The concept, emergence and development of organized crime;
8.2. Identification of organized crime by persons;
8.3. Peculiarities and tactical techniques of combating organized crime;
8.4. Cross-border organized crime groups;
8.5. Peculiarities of operational development of organized crime groups, use of obtained information.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
9. Property crimes:
9.1. Peculiarities of methodology in combating theft;
9.2. Peculiarities of methodology in combating robberies;
9.3. Peculiarities of methodology in combating fraud and embezzlement;
9.4. Peculiarities of methodology in the damage of communication systems.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
10. Narcocrime problems, peculiarities of combating them:
10.1. Narcocrime problems in Latvia;
10.2. Peculiarities of combating the illegal circulation of narcotic, psychotropic substances and their precursors;
10.3. Narcocrime, types and development trends.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
11. Peculiarities of detection of economic crimes:
11.1. Illegal circulation of excise goods;
11.2. Smuggling, its manifestations, documentation of criminal activities and sale of materials;
11.3. Fraud, as one of the crimes in the economy;
11.4. Counterfeiting money, its methods and measures in the detection of crimes;
11.5. Other criminal offenses in the field of economics, according to the priorities set in the country.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
12. Operational technical means, their application and use of results:
12.1. Distribution of operational technical means;
12.2. Legal justification for the use of operative technical means;
12.3. Operational tactical and practical aspects of using technical means;
12.4. Consolidation of obtained information and admissibility of use in criminal proceedings.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
13. Peculiarities of detection of crimes against persons:
13.1. Characteristics of murders and detection measures;
13.2. Peculiarities of detection of rape, lewd acts;
13.3. Searching for missing persons in connection with the detection of murder or other crimes.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
14. Detection and combating of crimes in data transmission networks:
14.1. Copyright protection,
14.2. Controlling the distribution of illegal audiovisual content,
14.3.IT tools in the detection of criminal offences
14.4. Aspects of disclosure of sexual inviolability directed against minors (including specially protected victims).
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Lecture
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Modality
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Location
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Contact hours
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|---|---|---|
|
On site
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Auditorium
|
2
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Topics
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15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
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-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
15. Peculiarities of crime detection in the detection of serial and group crimes:
15.1. Diagnosis and detection of serial crimes and group crimes;
15.2. Peculiarities of detection of previously undetected crimes;
15.3. Peculiarities of detection of latent crimes.
|
Total ECTS (Creditpoints):
21.00
Contact hours:
84 Academic Hours
Final Examination:
Exam
Bibliography
Required Reading
1.
Piezīme: klasificēto literatūru un citus avotus paziņo pasniedzējs katras lekcijas ievadā. 1. 2001. gada 19. maija Eiropas Savienības Padomes lēmums ar ko pieņemts Padomes drošības reglaments (2001/264/EK); Oficiālais Vēstnesis L 101 , 11/04/2001 Lpp. 0001 - 0066;
2.
2. 17.10.1996. likums "Par valsts noslēpumu" ("LV", 181 (666), 29.10.1996.; Ziņotājs, 22, 28.11.1996.) [stājas spēkā 01.01.1997.];
3.
3. 29.10.1998. likums "Informācijas atklātības likums" ("LV", 334/335 (1395/1396), 06.11.1998.; Ziņotājs, 24, 24.12.1998.) [stājas spēkā 20.11.1998.];
4.
4. 14.12.2000. likums "Nacionālās drošības likums" ("LV", 473/476 (2384/2387), 29.12.2000.; Ziņotājs, 3, 08.02.2001.) [stājas spēkā 12.01.2001.];
5.
5. 26.10.2004. MK noteikumi Nr.887 "Valsts noslēpuma objektu saraksts" ("LV", 171 (3119), 28.10.2004.) [stājas spēkā 29.10.2004.];
6.
7. 19.12.2023. MK noteikumi Nr.882 "Valsts noslēpuma, Ziemeļatlantijas līguma organizācijas, Eiropas Savienības un ārvalstu institūciju klasificētās informācijas aizsardzības noteikumi" ("LV", 251, 29.12.2023.) [stājas spēkā 01.01.2024.];
7.
10. likums "Operatīvās darbības likums" ("LV", 131, 30.12.1993.; Ziņotājs, 1, 13.01.1994.) [stājas spēkā 13.01.1994.];
8.
11. likums "Fizisko personu datu aizsardzības likums" ("LV", 123/124 (2034/2035), 06.04.2000.; Ziņotājs, 9, 04.05.2000.) [stājas spēkā 20.04.2000.];
9.
12. 17.06.1998. likums "Krimināllikums" ("LV", 199/200 (1260/1261), 08.07.1998.; Ziņotājs, 15, 04.08.1998.) [stājas spēkā 01.04.1999.];
10.
13. 21.04.2005. likums "Kriminālprocesa likums" ("LV", 74 (3232), 11.05.2005.; Ziņotājs, 11, 09.06.2005.) [stājas spēkā 01.10.2005.];
11.
14. 04.06.1991. likums "Par policiju" (Ziņotājs, 37, 24.09.1992.) [stājas spēkā 04.06.1991.]
12.
15. 31.10.2002. likums "Ieslodzījuma vietu pārvaldes likums" ("LV", 168 (2743), 19.11.2002.; Ziņotājs, 23, 12.12.2002.) [stājas spēkā 01.01.2003.].
13.
16. Beikmanis J., Ievads kriminālmeklēšanā shēmā. LPA , 2006.
14.
17. Ivančiks J., Operatīvās novērošanas taktika. LPA , 2007.
15.
18. Ivančiks J., Slepenā sadarbībā iesaistāmo personu apzināšanas un vervēšanas psiholoģiskie aspekti. LPA , 2003.
16.
19. Kavalieris A., Operatīvās darbības likuma komentāri. LPA, 2003. (akceptējams izdevums)
17.
20. Kavalieris A., Makans L., Ivančiks J., Kriminālmeklēšana. 1.d. LPA, 1995.
18.
21. Kavalieris A., Makans L., Ivančiks J., Kriminālmeklēšana. 2.d. LPA, 1996.
19.
22. Kavalieris A., Makans L., Ivančiks J., Kriminālmeklēšan. 3.d. LPA, 2000.
20.
24. Kavalieris, A., Kazaka, S., Makans, L. Kriminālprocesā liecinošo personu speciālā aizsardzība. Rīga: Latvijas Policijas akadēmija, 2009. 230 lpp. (akceptējams izdevums)
21.
23. Kavalieris, Anrijs. Noziegumu atklāšanas dalībpersonu speciālā valstiskā aizsardzība: monogrāfija. Rīga: LPA, 1997. 184 lpp. (akceptējams izdevums)
22.
25. Kriminālmeklēšana ASV. Rīga: LPA, 1997. 193 lpp.
23.
26. Lieljuksis A. Operatīvās darbības tiesiskās un praktiskās problēmas, Rīga, RSU, 2021
Additional Reading
1.
Psychology of Intelligence Analysis. Richards J. Heuer, Jr.. CIA, 1999
Other Information Sources
1.
www.likumi.lv
2.
www.akti.lv
3.
www.vp.gov.lv
4.
www.forensics-news.com
5.
Žurnāls ,,Administratīvā un kriminālā justīcija”
6.
Nedēļraksts ,,Jurista vārds”
7.
Latvijas Republikas Augstākās tiesas Senāts, Senāta atziņas par jautājumiem, kas skar operatīvās darbības jomu (2013. gads–2023. gada maijs)