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Financial Investigations (Procurement, Beneficial Ownership & Money Laundering)

This course focuses on Procurement Investigations, while informing of the use of Beneficial Ownership to launder the ill-gotten gains of Procurement Fraud schemes.

Fraud schemes and legal standards relating to Procurement and the Supply Chain Management process will be covered.

This course will also focus on how to conduct a Financial Investigation as it relates to Procurement Investigations.

DATA INTELLIGENCE AND CRYPTOCURRENCY

The Basics of Cryptocurrencies, and How to Use AI and OSINT in Anti-Corruption Investigations

Crypto Interpol

Presentation and training for Interpol members

Open Source Intelligence


You will learn what all the detectives must know, 

how to search Internet, 

how to use tools to track people, 

how to save evidences.

UFED MOBILE ANALYSIS

This training is 9 modules to be able to understand how to seize, extract analyze and share DATA from a mobile device

  1. Introduction to mobile devices
  2. Precautions
  3. Phone detective
  4. Different kind of extractions
  5. Root and Jailbreak
  6. UFED 4 PC
  7. IOS extraction
  8. UFED Physical analyzer
  9. UFED reader

OSINT-CRYPTO

Governance Framework

This course is a 2-day online training program delivered via the Moodle platform.
 
It was developed through a collaboration between the Governance Division and the Human Capital Division’s Learning and Development Unit to ensure continuous governance awareness across the organization. 

Cyber Crime First Responder



 
Cyber Forensic First Responder:
You will learn computer science and how to identify and seize electronic devices
It's the first level
This Training course has been designed for SIU by French Technical Expert in Pretoria according to the MoU that has been signed by SIU, PSETA and French Embassy the 28/06/2017 and its addendum signed the 21/12/2018.