Qualification aims of the subject

Systematic detection and investigation of a selection of organized and economic crimes such as
• Misappropriation of assets
• Fraud
• Money laundering
• Bribery and corruption
• Price-fixing and cartel arrangements
• Infringement of copyright, patents, trademark rights and other intellectual property rights

Investigation of criminal offences and evidence-protection
• Planning and conducting of investigations
• Identification and protection of evidence for criminal proceedings and civil law suits
• Planning, implementation and evaluation of investigative interviews (workshop)
• Legal regulations guiding internal investigations.