Strengthening and Efficiency of Criminal Investigation in Panama
Course Analysis, Collection and Processing of Information
Public and private security authorities today have technology that has exponentially increased the collection of information that is necessary to manage so that it is the foundation for the management of the knowledge necessary for prevention, crime control, criminal investigation and criminal prosecution of the criminals.
The management of information and knowledge requires processes and procedures to reduce the efforts and times of searching, obtaining and organizing information and thus giving way to a greater dedication to processing it.
Also, all the actors must conceive the availability, accessibility and reliability in the use of the information to satisfy the information requirements and support the actions of all the authorities of public security and justice.
The volumes of information and the tools available require that we increasingly move from decisions based on perception, intuition to ones based on data and evidence that reduce subjectivity and the biases of those who want to have the solution to a problem.
Identify, learn and develop a comprehensive vision of information management procedures and knowledge of activities associated with crime.
Identifies and appropriates the main concepts and procedures of crime information management.
- Identifies the parts of information and types of data in documents that are supplied to them.
- Recognizes the uses and users of crime information.
- Identifies the evolution of crime analysis and its basic concepts.
- Strengthens abilities and skills necessary for crime analysis.
Legal medicine, National Police, General Directorate of Revenue, Public Ministry, Individual Experts, National Border Service (SENAFRONT), Aeronaval Service (SENAN), Directorate of Judicial Investigation (DIJ), Lawyers
To participate in the course, it is recommended that the participant have basic knowledge of Panamanian criminal law, in relation to information management and organized crime treaties that provide for sharing and exchanging information.
Taking into account that the diploma will be carried out virtually, the following aspects are important:
- User-level computer knowledge in video conferencing tools such as Meet, Teams, Zoom, as well as Chrome, Mozilla Firefox, Safari (macOS) browsers. Microsoft Edge.
- Management of computer tools such as word processors, spreadsheets and presentations.
- Have your own email account and consult it regularly.
- Read the guides for participation in the different activities.
- Attention to detail, self-learning and commitment to develop the activities assigned during the academic process.
The seminar on Information Management and crime analysis will be carried out with the support of virtual technologies, it has been designed and built so that the participants (students, teachers, supervisors) can interact permanently and easily, which allows the appropriation and construction of knowledge, in addition, synchronous meetings will be held with teachers, where doubts and concerns they may have with the exposed material can be resolved.
The training has an intensity of 40 hours that will be carried out during the period of one (01) month, in which self-learning activities, collaborative work and synchronous sessions will be developed. The schedule of the program is set out below:
Month: 1
Self learning: 16 hours
Synchronous 2 weekly meetings of 2 hours: 16 hours
Core Work: 8 hours
This course will be developed by two teachers, Professionals, members of international professional associations, with certified experience in the field and training in technological tools for teaching.
Module 1. Information management
Module 2. Information processing
Module 3. Uses and users of crime information
Module 4. crime analysis
Module 5. Abilities and skills for crime analysis
The evaluation of the diploma is framed within a continuous evaluation of learning, where the participants, through the development of the proposed activities (workshops, questionnaires, forums, among others), can show the development of the expected results.
The learning activities that are proposed to the students will be accompanied by feedback from the tutor, in order to achieve the proposed objectives.
Launch of the Program for Strengthening and Efficiency of Criminal Investigation in Panama
Headquarters Panama Building A
Phone: (+507) 264-9908 Founders Main Building: Transístmica, Vía Simón Bolívar
La Chorrera Headquarters Building A
Phone: (+507) 254-1141 Ave. de Las Americas, Plaza Nueva Orleans.
Chitre Headquarters Building A
Phone: (+507) 996-4260 In front of the Herrera park.
Santiago Headquarters Building A
Phone: (+507) 998-0363 2nd street diagonal to vector control.
David Headquarters Building A
Phone: (+507) 788-0018
Mariví Building, Ave. Francisco Clark, David.