This training course on the Challenges of International Policing is an excellent opportunity for law enforcement officers and staff who want to improve their ability to investigate crimes of all types that involve transnational activity in some way. It will identify law enforcement agencies and other partners who can help you deliver effective cooperation and collaboration so that you and your organization can stay one step ahead of global criminals. It will provide key insights and practical ways to overcome the numerous obstacles that are frequently encountered, ranging from drug importation and human trafficking to illicit tobacco smuggling and supporting nationals who are victims of crime overseas.
This course will emphasize the importance of respecting national sovereignty and territorial integrity while expediting investigations and avoiding the bureaucracy that can stifle transnational investigations. It is ideal for those who understand that criminals do not respect borders and must be prevented from operating with impunity and endangering individuals, communities, and economies.
Effective law enforcement cooperation and partnerships on the global stage
Overcoming the challenges of operating across different jurisdictions
Options for sharing intelligence and gathering evidence promptly around the world
The importance of respecting national sovereignty and territorial integrity
Supporting victims and families involved in international crises or affected by transnational crime
Identify best practice regarding the investigative considerations within any crime enquiry with an international dimension
Understand and respect the domestic and foreign legal contexts when operating in a global environment
Demonstrate the importance of identifying and working with the appropriate international partner agencies
Understand the processes and pathways to share intelligence and adduce evidence on transnational criminal investigations
Explain the most effective mechanisms to cooperate and collaborate with other international
This Challenges of International Policing training course will have subjects presented in utilizing a variety of proven adult learning techniques, focused on case studies and best practices. This will include PowerPoint presentations, active participation in class practical cases followed by active group sessions, video materials, and tabletop activities.
The organization will acquire a thorough understanding of best practices around working in partnership with international law enforcement agencies to dismantle, disrupt, and prosecute transnational criminal activity.
Establish a thorough foundation regarding the fundamentals and challenges of international crime investigations
Enhance international cooperation and collaboration across global law enforcement agencies
Improve the competence, capability, and performance of staff to tackle international crime effectively
Increase the effectiveness and efficiency of combating international crime and getting value for money
Enhance public trust and confidence in the organizations ability to tackle trans-national criminality
Develop more timely and practical processes and procedures to manage cross-border investigations
Appreciating different transnational criminal justice systems, respecting the sovereignty and maintaining territorial integrity
Awareness of when international investigations require domestic law enforcement involvement
Identifying international crimes with universal jurisdiction
Identifying international crisis incidents affecting multiple nationalities such as terrorist attacks, natural disasters or accidents and the importance of coordinated multi-agency planning and effective operational response
Understanding the key challenges to international crime investigations
Identifying support options to investigative teams mainly through international agency routes
Determining policy, procedures, and regulations for transnational policing/legal assistance within international crime investigations
This Challenges of International Policing training course is suitable for a wide range of law enforcement officers and staff engaged in the investigation of the crime of all descriptions.
Police Officers
Prosecutors
Security Services
Immigration and Customs Officers
Intelligence Practitioners and Managers
Homicide, Kidnap and Rape Investigators
Counter-Terrorism Investigators
Serious and Organized Crime Investigators
Any other agency tasked with investigating transnational criminality
Examination of Theoretical Transnational Criminology Including Basic Rule of Law Concepts, Universal Crime, and Domestic Legislation
International Human Rights and Effective Judicial Pathways
Comparing and Contrasting Different Criminal Justice Systems (i.e., Inquisitorial Versus Accusatorial
Respecting Sovereignty and Territorial Integrity
Police working with Prosecutors
Serious and organized crime within the domestic and international contexts
Sharing intelligence versus adducing evidence across different jurisdictions
Combatting terrorism and illicit trade (i.e., Drug and Tobacco Smuggling, Human Trafficking)
The unique complexities of Global Economic Crime, Cyber-crime, Bribery and Corruption
Managing Transnational Homicide, Kidnap, and Serious Sexual Offences
Multi-Agency Partnerships
Roles and Responsibilities of Government Bodies such as Interior and Foreign Ministries
Added Value of Interpol, Europol, South-East Europe Law Enforcement Centre, Immigration Authorities, and National Crime Agencies
Cooperating with Pan-National Prosecuting Advisers, Magistrates, and Judges
Working with International Training Academies, Businesses and Charitable Organizations Providing Peer Support and Expertise
Roles and Responsibilities of Investigators in Affected Countries
Effective and appropriate resources management (Human, Technical and Financial)
Managing Expectations of Victims, Family, Communities, Governments, and the Media
Protecting Organizational Reputation Through Effective Victim Support, Consistency of investigative Approach and Managing Risks
Understanding and managing different Cultures, Politics, Religions, Legislation, Languages, and Geography
Best Practices in the Management of International Mass Casualty Incidents with Multiple Affected Nationalities
Natural Disasters (i.e., Earthquakes and Hurricanes), Accidents (i.e., plane, train and car crashes) and Crimes (i.e., Terrorism, Kidnaps or Mass Shootings)
Outline the Importance of Clear Command Structure (i.e., Gold, Silver, and Bronze Responsibilities)
Disaster Victim Identification Processes
Emergency Services Partnerships, Collaboration, and Planning