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Law Enforcement Skills & Roles of Investigation

An Interactive 10-Day Training Course

Law Enforcement Skills & Roles of Investigation

Identify Roles of Investigation & Empowering Skills in Physical and Cyber Environment of Criminal Investigation

NASBA
Online Schedule
Date Venue Fees
26 Oct - 06 Nov 2026 Online $ 7,900

Course Summary

This Law Enforcement Skills & Roles of Investigation training course will explain that Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term encompasses police, courts, and corrections.  These three components may operate independently of each other or collectively, using record sharing and cooperation.

Modern state legal codes use the term peace officer, or law enforcement officer, to include every person vested by the legislating state with police power or authority, traditionally, anyone "sworn or badged, who can arrest any person for a violation of criminal law, is included under the umbrella term of law enforcement.

Although law enforcement may be most concerned with the prevention and punishment of crimes, organizations exist to discourage a wide variety of non-criminal violations of rules and norms, effected through the imposition of less severe consequences such as probation.

This GLOMACS training course will highlight:

  • General rules of criminal investigation
  • Undercover investigation
  • Police interrogation rules & methods
  • Surveillance (On foot, vehicle & online)
  • Crime scene investigation (metaverse)
  • Human sources / informant recruitment
  • Using OSINT in gathering information & tracking suspected persons and institutions
Course Outline
Day 1

Nature of Investigations 

  • Historical development of criminal investigation
  • Definition of criminal investigation
  • Criminal investigator skills & talents
  • Nature of investigations
  • Searching principles and practices
Day 2

Investigation Planning and Management 

  • Planning
  • Investigation
  • Support and preparatory investigation tasks
  • Mission checklist
  • Post-investigation
  • Fact-finding
Day 3

Undercover Investigation

  • Defining undercover investigation
  • The roles of undercover investigation
  • Overt and undercover private investigations
  • Model policy
  • Operational planning
  • Practical cases
Day 4

Undercover Investigation (Online)

  • Fundamentals of internet technology
  • How web and email systems work
  • Dangers of undercover online investigations
  • Protecting your "E-cover" online
  • Establishing undercover online identities
  • Encrypting /decrypting communications and sensitive data
  • Creating undercover social media accounts
  • Locating hidden data in electronic files
Day 5

New Cyber Criminal Threats

  • Understanding and using cryptocurrency (Bitcoins)
  • Accessing the dark web / deep web
  • Finding criminal activity in underground marketplaces and forums
  • Criminal digital communication methods
Day 6

Police Interrogation Rules & Methods

  • Preparation for the interview
  • Police interrogation in different legislations
  • The rules of police interview with the suspects
  • Interviewing the witnesses
  • Interviewing methods
  • Mistakes done by interviewers
Day 7

Police Interrogation Rules & Methods (Reid method)

  • The evolution of Reid interview method
  • Principles of Reid interview method
  • When we should stop and change technique
  • Questions should ask in the beginning of the interview
  • How we can get confession
Day 8

Surveillance (On Foot and Vehicle)

  • Limitations on monitoring, surveillance
  • Request for authorization
  • Approval process and supervision
  • Records review, sharing, and purging
  • Forms of surveillance
  • Operational planning concerns and safeguards
Day 9

E-Surveillance

  • E-surveillance definition
  • E-surveillance techniques
  • The rationale of e-surveillance
Day 10

Human Sources / Informant Recruitment

  • The traditional method of obtaining sources
  • The concept of ‘proactive recruitment’
  • How, when and where that person, will be approached
  • Create circumstances where the potential source
  • Build a network of sources
  • The human source management framework
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

NASBA
Options & Brochure
Related Categories
Police and Law Enforcement

Why Choose Saudi GLOMACS?

Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.

Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.

Official Saudi Presence

Official Saudi Arabian division of GLOMACS with established global credibility.

International Benchmarks

Internationally benchmarked training courses aligned with professional best practices.

Trusted Across Sectors

Trusted by professionals and institutions across public and private sectors.

Flexible Delivery

Training courses delivered within Saudi Arabia and across international locations.

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Frequently Asked Question

No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.

No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.

No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.

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Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.

Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.

For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars

If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.

For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]

Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.

GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.

Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.

Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.

Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.

Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.

Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.

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