Legal Aspects of Cross Border Investigations → Identify every relevant jurisdiction

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Module 1 - Jurisdiction, authority and legal-risk mapping
4 Items
Identify the jurisdictions, legal bases, rights, conflicts, advisers and approvals that govern proposed investigative acts.
Module 2 - Cross-border evidence, data and procedural validity
4 Items
Design preservation, collection, transfer, authentication and retention workflows that respect applicable legal controls.
Module 3 - International cooperation and information exchange
4 Items
Select and document appropriate voluntary, regulatory, law-enforcement and formal cooperation channels.
Module 4 - Asset measures, reporting and legal closure
4 Items
Support lawful asset and reporting action while preserving rights, use restrictions, records and competent decision authority.
Applied Case Study - Blue Meridian Maritime Services Investigation
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Blue Meridian Maritime Services Investigation
Glossary & References
1 Item
- 6.1
  Glossary & References
Legal Aspects of Cross Border Investigations : Final assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Legal Aspects of Cross Border Investigations : Final assessment
  1 Hour20 Questions