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  2. Day #2 (Business E-mail Compromise Investigation Exercise)
  3. Session 7 - Introduction to the Investigation Exercise Case Study and Mock Trial

Session 7 - Introduction to the Investigation Exercise Case Study and Mock Trial

Session 7 - Introduction to the Investigation Exercise Case Study and Mock Trial

Kërkesat e përfundimit

Session objectives: 

  • Understanding of the case scenario
  • Use of the technical equipment
  • Identification of legal and natural persons involved in scenario. 
  • Explanation of the case layout and state of the introductory facts. 
  • Following and explaining of the flow od proceedings and development of the case investigation. 
  • Explaining of how the criminal act was perpetrated and who were the key players. 
  • How and where criminal investigation should start and what should the vectors be. 

10.6 MB · PPTX

Click AJT 2021 Session 7 - 2.1.7 Introduction to the Investigation Exercise (Only BEC).pptx link to view the file.
◄ Support material: Budapest Convention – Case Study
Case Study Evidence Lesson Plan ►
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