XN000022-1988-03-06 — Page 9

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