8
SUNDAY, MARCH 6, 1988
EXPERTS HELP POLICE COMBAT COMMERCIAL CRIME
FROM
BACK THE
STREET FRAUD OF A SMALL TIME CONFIDENCE OF A MULTI-MILLIONAIRE TRICKSTER TO THE ILLEGAL MONEY MANIPULATIONS
SCRUTINY OF OFFICERS OF THE THEIR ACTIVITIES GO UNDER THE COMMERCIAL CRIME BUREAU.
POLICE
Г
AND WITH THE METHODS OF COMMERCIAL CRIMINALS BECOMING
MORE COMPLICATED AND JNCREASINGLY
ARE SOPHISTICATED, CCB STAFF
DEALING WITH "WHITE COLLAR" CONSTANTLY UPDATING THEIR EXPERTISE IN CRIMB.
то
THE BUREAU IS WITH THE HELP OF EXPERTS IN THE PRIVATE SECTOR
OF IN-HOUSE SERIES
COURSES
TRAIN STAFF CONDUCTING A
IN THE TECHNIQUES OF BANKING, INSURANCE, ACCOUNTANCY AND COMPUTER TECHNOLOGY.
FROM
THE PARTICIPATION OF OFFICERS THE BUREAU ALSO INVITED SELECTED OTHER FORMATIONS, INCLUDING THE CRIMINAL INTELLIGENCE BUREAU, SPECIAL BRANCH AND NARCOTICS BUREAU.
A 1985,
TOTAL OF
SINCE THE TRAINING COURSE WAS INTRODUCED IN 10 INSPECTORATE OFFICERS, 30 OF THEM FROM CCB, HAVE ATTENDED.
TO ENCOURAGE MAXIMUM PARTICIPATION THE 80 HOUR
ONE MORNING EACH WEEK FOR FOUR MONTHS.
COURSE IS RUN
SCHEME FOR JUNIOR
THE BUREAU ALSO ORGANISES ITS OWN TRAINING POLICE OFFICERS, WHO ATTEND FOR 30 HOURS DURING A TWO MONTH PERIOD.
LECTURERS FOR THE INSPECTORATE COURSE ARE ALL FIELDS OF BUSINESS WHERE COMMERCIAL CRIME OCCURS.
EXPERTS IN THE
COMMERCIAL
THEY
MR KRITH BRAITHWAITE, SENTOR
IN SUPERINTENDENT CRIME BUREAU, EXPLAINED: "THE LECTURERS ARE NOT JUST ACADEMICS. ARE ALL PRACTICAL PEOPLE, SUCH AS SOLICITORS, BANKERS, ACCOUNTANTS AND INSURANCE AGENTS.
TERMINOLOGY USED UNDERSTANDING
AND
THE "THE STUDENTS LEARN THE COMPLEXITIES OF BANKING AND INSURANCE. THEY GAIN A BASIC INSIGHT INTO THE SOURCES OF COMMERCIAL INFORMATION.
IN
THE SCOPE OF AND
"WE ARE ALSO CONSTANTLY IMPROVING AND EXTENDING THE COURSE TO KEEP ABREAST OF CHANGING TRENDS IN COMMERCIAL CRIME NEW LEGISLATION BEING INTRODUCED.
SERIES
OF CASE STUDIES FOR
"WE ARE PLANNING TO INTRODUCE A DISCUSSION ON THE LESSONS LEARNED FROM THEM.
THE TRAINING COURSES. WE HAVE A
PARTICIPATING "WE OWE OUR GRATITUDE TO THE EXPERTS WHO ARE
LOT OF SUPPORT FROM THE PRIVATE NOT COMMERCIAL SECTOR AND FROM REGULATORY BODIES AND THE COURSE WOULD HE POSSIBLE WITHOUT THEIR HELP."
IN
/COMPUTER TRAINING