Session 9 - Conclusions and Feedback on the Investigation phase

Session objectives: 

• Identify legal and natural persons involved in scenario. 
• Explain case layout and state of the introductory facts. 
• Follow and explain flow and development of the case investigation. 
• Explain how the criminal act was perpetrated and who were the key players. 
• How and where criminal investigation should start and develop and what should the vectors be.