CBI ACADEMY · 2020-01-17 · Centre for training in Cyber Crime and Hi-Tech Crime Investigation (CHTCC) has been set up at CBI Academy by Ministry of Information Technology, Government

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CBI ACADEMY

In order to have a well trained human resource, which is the key to attain the organizational goals, as enshrined in the CBI’s motto - Industry, Impartiality and Integrity, CBI academy was established in 1996. It has emerged as a major police training institution and has made a mark at the national and international level.

CBI Academy

The Vision of CBI Academy is “Excellence in Training in the fields of Crime Investigation, Prosecution and Vigilance Functioning” and its Mission is to train the human resources of CBI, State Police and the Vigilance Organizations to become professional, industrious, impartial, upright and dedicated to the service of the nation.

The academy is the focal point of training activities within the organization and is responsible for identification of suitable training programmes, regulation of nominations of trainees and preparation of the Annual Training Calendar.

There are two kinds of Training Courses which are being conducted in the CBI

Academy: Short term in-service courses: For officers of CBI, State Police, Central Para

Military Forces and Central Government Undertakings. The duration of short term courses run from 1 day workshop/seminar to 5 days of regular course. Some specific courses also run for 2 weeks.

Long Term Basic Courses : For directly recruited Deputy Superintendents of

Police (66 weeks), Sub-Inspectors (32 weeks) & Constables (26 weeks) of CBI.

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Broad Category of courses being conducted by CBI Academy is as follows: a. Basic Courses, Refresher Courses, Orientation Courses, Vertical

Interaction Courses, Post Promotional Course, Induction Course etc.

b. Anti Corruption Courses (Investigation of Disproportionate Assets, Trap, Abuse of Official Position by the Public servants, Vigilance courses etc)

c. Courses on Economic Offences (Bank Frauds, Forensic Accounting, E-Banking Frauds, Capital Market and Stock Market Frauds etc.)

d. Conventional / Special Crime Courses (Murder, Rape, Homicide, Narcotics, Antique Thefts, Terrorist Crimes, Bomb Blast Cases etc.)

e. Courses on Investigative & Technical Skills (Mobile Forensics, Scientific Interrogation Techniques, Scientific Aids to Investigation, Asset Tracing etc.)

f. Cyber Crime Courses (for Beginners, Middle Level and Advanced Concepts)

g. Foreign Courses (for SAARC, ASEAN & African Countries and for the countries sponsored by the Government of India).

h. Courses on Team Building and Group Dynamics (including Stress Management, Soft Skills, Leadership and Motivation)

Efforts to upgrade the professional aptitude of CBI officers have been further strengthened by establishment of Regional Training Centres at Kolkata, Chennai & Mumbai. These RTCs have been set-up with an aim to optimize the training needs in a cost effective manner, by utilizing services of all the local resource persons. The three RTCs are situated in the respective Anti-Corruption Branches of CBI. They have also been equipped with modern training aids.

INFRASTRUCTURE The Academy is centrally air-conditioned with a large Seminar Hall, two state-of-the-art Conference Halls, three Group Discussion Rooms, three Lecture Halls and an Auditorium for conducting training courses.

These facilities are equipped with advanced teaching aids, such as, LCDs, Multi-media Projectors, Visualizers, Digital Class Interactive Training System and Webster Interactive Training Board. Practical aspects of training are supplemented by forensic inputs, computer training and cyber forensics.

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A View of Seminar Hall

A View of Seminar Hall

A View of Conference Hall

CENTRE FOR TRAINING IN CYBER & HI-TECH CRIME INVESTIGATION

Centre for training in Cyber Crime and Hi-Tech Crime Investigation (CHTCC) has been set up at CBI Academy by Ministry of Information Technology, Government of India, during the year 2010 with the purpose of capacity building in the areas of investigation of cyber crime, through training and providing tools and technology.

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The Centre aims to upgrade Cyber/Hi-Tech Crime investigation capabilities of CBI and also provide world-class training to investigators of CBI, State Police and Law Enforcement Agencies of South Asia and Asia Pacific Region.

View of CHTCC

Shri A.P. Singh, the then Director, CBI at CHTCC

The Centre has an MoU with NASSCOM-DSCI and is equipped with the latest gadgets and cyber forensic tools. It is manned by highly trained and cyber forensic certified investigators and has the facilities of:

1. Search and seizure of digital data (Hard Disk etc) 2. Imaging of all types of Hard Disks 3. Image Analysis and Recovery of deleted data 4. Hardware and Software based imaging 5. Network Forensics / Live Forensics 6. Mobile devices forensics / SIM Forensics 7. Recovery of hidden data from any digital media 8. Email Investigations and Email forensics

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9. Password cracking and recovery 10. Call Detail Records – Analysis; Linkages; location etc.

During the year 2012, the Centre has conducted specialized courses for CBI

Officers, State Police Officers and also for Foreign Police Officers (African Nations, Nepal, Myanmar, Bhutan, Vietnam etc. )

The specialized courses include: 1. Search & Seizure in Digital Environment 2. Advanced concepts in Cyber Crime Investigation & Cyber Forensics 3. Mobile Phone Investigation, Call Analysis and Mobile Forensics. 4. Network Forensics and Live Forensics / preview 5. Recovery of hidden data from any digital media 6. Email Investigations and Forensics, Password cracking and recovery 7. Call Detail Records – Analysis; Linkages; location etc. 8. SIM Card data recovery and SIM card Cloning

CHTCC – ACTUAL USE IN INVESTIGATION

During the year 2012, CHTCC provided assistance in a number of high profile cases investigated by CBI including:

a. CWG (QBR and TSR) Cases b. Dara Singh Murder Case c. Gyneshwari Train derailment case d. Tulsi Ram Prajapati Encounter Case e. Ms. Sheila Masood Murder Case f. Death of Dr YS Sachan, Deputy Chief Medical Officer, U.P g. Bhanwari Devi Case

Assistance was also provided by the Centre to the Central Forensic Science Laboratory, New Delhi, in the recovery of data from Hard Disks and data from Mobile Phones, SIM Cards etc. In addition, assistance was provided to various State Police, on request, in the areas of Relationship analysis of Mobile Call Detail Records, imaging of the hard disks and data retrieval.

LIBRARY

A fully computerized Library houses 19675 books, 55 Journals, 1115 Educational Cassettes and 1520 CD ROMS on various subjects of professional relevance. The Library is installed with the latest version of Libsys-4 software.

The Academy Library is also a member of DELNET system of Libraries that

facilitates resource sharing and inter-library loan.

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The Library of CBI Academy

RESIDENTIAL FACILITIES

The CBI Academy has good hostel facility - Qurban Ali Block - consisting of Officers hostel having 60 Air-conditioned rooms, Trainees Hostel having 100 rooms and Dining Hall having capacity for 200.

A view of Officers Hostel

NATIONAL POLICE MUSEUM

A National Police Museum has been established in the Academic Block of the Academy in November' 2003. The Museum houses antiques, old National & International Emblems, Medals, Dresses, Badges etc. used by the forces during the bygone era besides, Fire Arms and Forensic exhibits.

CBI ACADEMY’S WEBSITE

CBI Academy has its own website viz., (www.cbiacademy.gov.in ). Access to

this website is available only to authorized CBI personnels based on User IDs and passwords. It has extensive legal inputs comprising of important Acts, case laws, Standard Operating Procedures on varied topics of professional interest. A comprehensive database containing Crime manual, Administration Manual and Policy Division Circulars covering various aspects of CBI functioning has also been made available.

http://www.cbiacademy.gov.i/

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A view of CBI Academy’s website

The Academy Website is being used for providing Distance Learning through

various modules and study materials uploaded on the website and conducting online tests with real time result announcement.

ACHIEVEMENTS OF 2012

The notable achievements of the CBI Academy in the year 2012 can be categorized under the following heads:

1. TRAINING DELIVERY:

In the year 2012, CBI Academy and the three RTCs conducted a total of 162

courses and trained 3581 Officers/Officials.

No. of Courses

No. of Participants Total Training Mandays

CBI Non-CBI

CBI Academy 120 1234 2050 3284 25141

RTC, Kolkata 17 270 - 76 384

RTC, Mumbai 16 250 - 250 417

RTC, Chennai 9 343 - 343 368

Total 162 2097 2050 4147 26310

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Shri Pratyush Sinha, former Central Vigilance Commissioner, addressing the participants of Vertical Interaction Course on 23.08.2012

2. TRAINING OF FOREIGN POLICE OFFICERS

During the year 2012, a total of ninety-eight (98) Foreign Police Officers from SAARC, ASEAN and African Countries, attended Courses on Investigation of Economic Offences, Cyber Crime and Bank Frauds. These include 51 from Nepal, 22 from Myanmar and 25 from African Countries viz., Botswana, Republic of Congo, Gambia, Ghana, Kenya, Mauritius, Namibia, Nigeria, Tanzania, Niger,, Uganda and Zambia. The participation details are as under:

S. N.

Details of Training Courses Total Trainees attended

Country

1 1st INTERPOL Global Programme on Anti-Corruption and Asset Recovery’ for Investigators and Prosecutors of INTERPOL Member Countries from 13.2.2012 to 18.2.2012

33 Thailand, INTERPOL, Afghanistan, Malaysia, Indonesia, China, Australia, Sri Lanka, HK China, Nepal, Philippines, Singapore, Fiji and United Kingdom

2 Investigation under Prevention of Money Laundering Act and Forensic Audit/Accounting from 4-8 June, 2012

8 Nepal

3 Cyber Crime (Incident Response Course Level-I) from 9-11 June, 2012

8 Nepal

4 Course on “Investigation of Economic Offences” from 23-27 July, 2012

8 Nepal

5 Course on “Investigation of Bank Fraud” from 30.07.2012 to 03.08.2012

8 Nepal

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6 Advance Concept in Cyber Crime Investigation and Cyber Forensic from 27-31 August, 2012

8 Nepal

7 Intelligence Collection and Discreet Enquiries from 03.09.2012 to 14.09.2012

8 Nepal

8 Investigation of Procurement and Contract Frauds from 10.09.2012 to 14.09.2012

8 Nepal

9 Investigation under PMLA and Forensic Audit/Accounting from 17.09.2012 to 21.09.2012

8 Nepal

10 Investigation of Bank Frauds Cases from 08.10.2012 to 12.10.2012

8 Nepal

11 Investigation of Economic Offences including Cyber Crime for Officers from African Countries under the India Africa Forum Submit-II from 08.10.2012 to 14.10.2012

24 African Countries

12 2nd INTERPOL Global Training Programme on Anti-Corruption and Asset Recovery for INTERPOL Member Countries from 19.11.2012 to 23.11.2012

28 INTERPOL, Afghanistan, Maldives, Malaysia, Nepal, Sri Lanka, Fiji, Bangladesh, Europol, Pakistan, Bhutan

13 Course on "Investigation of Cyber Crime Level-II" for Sub-Inspector to SsP and APPs to Sr. PP of CBI & State Police from 10.12.2012 to 14.12.2012

8 Nepal

14 Scientific Interrogation Technique for for Sub-Inspector to Addl. SsP and APPs to Sr. PP of CBI & State Police from 26.12.2012 to 28.12.2012.

8 Nepal

Total 173

Vote of Thanks by a Course Participant from African Countries on 14.10.2012

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4. SPECIALIZED TRAINING FOR CBI OFFICERS

During the year 2012, specialized courses on Banking related topics were organized for Senior and Cutting Edge Level Officers (IOs) of CBI at Training Institutes of various Nationalised Banks. A total of 90 Officers (IOs) took the training.

Sl. No.

Name of the Institute Level of Participants

Duration No. of Participants

1 Specialized training in the field of Banking related topics by Bank of Baroda at Ahmedabad

Cutting Edge level Officers (IOs)

26.03.12 to 30.03.12

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2 Banking Course, Allahabad Bank, Staf Training College, Kolkata

28.05.12 to 01.06.12

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3 Specialised training to CBI Officers in the field of Banking related topics by Union Bank of India at Bangalore

18.06.12 to 23.06.12

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4 Specialised training to CBI Officers in the field of Banking related topics by Central Bank of India at Mumbai

30.07.12 to 03.08.12

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5 Specialised training to CBI Officers in the field of Banking related topics of State Bank of Patiala at Patiala

08.10.12 to 12.10.12

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Total 90 5. TRAINING OF STATE POLICE OFFICERS AND OFFICERS OF OTHER

ORGANIZATIONS.

During the year 2012, CBI Academy conducted the following exclusive courses for Police Officers of various State Police, Central Para Military Forces and other organizations, on their request.

1. Course on Anti-Corruption, Economic Offences and Cyber Crime for

Bihar State Police personnel from 28.12.2011 to 6.1.2012. 2. One Day Training Module for Officers of Delhi Higher Judicial Services

and Delhi Judicial Service at CBI Academy on 19.1.2012. 3. Course on Cyber Forensic for Officers of NIA from 30.1.2012 to

3.2.2012. 4. One day Training Module for Officers of Delhi Higher Judicial Services

and Delhi Judicial Service at CBI Academy on 02.02.2012. 5. List of Participants for the Visit of Students of Yashwantrao Chavan

Law College, Pune from 14.02.12.

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6. One day Training Module for Officers of Delhi Higher Judicial Services and Delhi Judicial Service at CBI Academy on 23.02.2012.

7. Training Programme for Law Officers of North Eastern States, Junior Law Officers on 19-23.03.2012.



10. Course on Cyber Crimes, Bank Frauds and Economic Offences for Dy.SsP (Probationers) (76th Batch) of U.P. State Police on 26-30.3.12.





15. Basic Training Course for newly recruited Intelligence Officers of NCB from 02.06.12 to 05.10.12.

16. Workshop on Cyber Crime Investigation at Shimla, Himachal Pradesh from 6 to 8 June, 2012.

17. Attachment of Assistant Security Commissioners of RPF for RPF ASC (Probationers) from 25.06.2012 to 27.06.2012.




21. Course on Digital Evidence in Terror crime Investigation for officer/officials of National Investigation Agency on 16.08.2012.


23. IRTS (Probationary) Officers for Training on Cyber Crime Probationers of Indian Railways Traffic Service at CBI Academy from 03-05.09.2012.

24. Training module on HI-Tech Crime on 13.09.2012. 25. Training module on HI-Tech Crime 27.09.2012 (at Delhi). 26. Investigation of Economic Offences including Cyber Crime for Officers

from African Countries from 08-14.10.2012. 27. Special Training Programme on Cyber Laws and Computer Forensics

including Investigation regarding Digital/Electronic Evidence for judicial Officers of Madhya Pradesh on 08-10.10.12.

28. Course on "Computer and Cyber Security" for CRPF Officers from 29.10.2012 to 02.11.2012.

29. Course on “Scientific Interrogation Technique” for Sis to ASP and APPs to Sr.PP of CBI & State Police officers on 26-28.12.2012.

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30. Course on “Investigation of cases of Abuse of Official Position by Public Servants” for Inspectors to DIGs and APP to Sr.PP of CBI and State Police on 03-07.12.2012..

31. Course on “Investigation of Cyber Crimes Level-II” for Sub-Inspectors to SsP and APP to Sr.PP of CBI & State Police on 10-14.12.2012.

32. Course on “Investigation of Procurement & Contract Frauds” for Sub-Inspectors to SsP of CBI & State Police on 17-21.12.2012..

33. A one day Workshop on “Enhancing International Cooperation in Investigation, Prosecution and other related matters in Corruption, effectively utilizing the provisions of UNODC” for senior officers of the level of SSP and above on 07.12.2012.

34. Attachment of 128 IPS officers trainees, 64 RR (2011 batch) of IPS Probationers on 10-11.12.2012.

35. Course on “Prevention, Detection and Investigation of Wild Life Crimes” for IFS Officers on 17-21.12.2012.

36. Course on “Role of Presenting Officers in RDA” for Junior & Middle Level officers of Public Sector Banks on 27-28.12.2012.

6. COURSES SPONSORED BY BUREAU OF POLICE RESEARCH AND

DEVELOPMENT (BPR&D), GOVT. OF INDIA, NEW DELHI

During the year 2012, CBI Academy conducted the following courses on the request of Bureau of Police Research and Development, Govt. of India, New Delhi.

1. Course on Cyber Forensics for Sub-Inspectors and Inspectors of Jammu

& Kashmir State Police (BPR&D Sponsored) from 25.06.2012 to 29.06.2012.

2. Vertical Interaction Course on "Corruption & Future of Governance"

from 23.08.2012 to 29.08.2012. 3. Course on “Investigation and Interrogation Techniques (Economic

Crimes, Corruption and Anti-Trafficking Cases)” for Addl. SP and directly recruited Dy.SP from 15.10.12 to 19.10.12.

7. BASIC COURSE FOR INTELLIGENCE OFFICERS OF NARCOTICS CONTROL

BUREAU (NCB) During the year 2012, one basic course was conducted for Intelligence Officers of Narcotics Control Bureau (NCB).

The training for the 50 Officers commenced on 03.06.2012 and concluded on

27.09.2012. During the basic course, the officers were given inputs on Major and Minor

Criminal Acts, Service Matters, Computer Application, Cyber Forensics and Investigation under NDPS Act.

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Shri A.K. Yadav, Dy. Director, NCB with the Intelligence Officers of NCB (5st course) on 27.09.2012

9. INVESTITURE CEREMONY OF SUB-INSPECTOR (CADETS) - BATCH - XV ON 23.03.2012

Investiture Ceremony of the 15th Batch of Sub-Inspector Cadets of CBI was solemnized at CBI Academy, Ghaziabad on 23.03.2012. Shri Amar Pratap Singh, Director, CBI was the Chief Guest during the Ceremony. Shri V K Gupta, Special Director CBI, Shri K Saleem Ali, Additional Director CBI, Shri R.K. Tandon, Joint Director (Administration) and Shri Sujeet Pandey, DIG (Training) were also present alongwith other senior officers from CBI and other departments, and the faculty members. The family members of the cadets were also present to witness the ceremony.

On this occasion, 72 cadets took the oath to serve the country and fight corruption with devotion and sincerity keeping in mind the motto of CBI ‘Industry, Impartiality, Integrity.

The ceremony culminated with distribution of certificates by the Director to all the cadets followed by his speech. The “All Round Best” Cadet Award was given to Shri Vijay Kumar Singh. The glimpses of training & social activity of the cadets during training were shown through “Memory Lanes”.

Oath Taking Ceremony of SI Cadets (Batch-XV) on 23.03.2012

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Shri A.P. Singh, the then Director, CBI during the oath

taking Ceremony on 23.03.2012 Shri A.P. Singh, the then Director, CBI with the Passing out

SI Cadets on 23.03.2012

10. BASIC COURSE FOR SI(CADETS) CBI BATCH - XVI

A batch of Seventy Six Sub-Inspector Cadets reported in CBI Academy, Ghaziabad, on 23.08.2012 for 32 Weeks Institutional Training as under:

1. Institutional Training at CBI Academy (Phase-I) 20 weeks 2. Attachment with the Local Police 4 weeks 3. Attachment with CBI Branch 2 weeks 4. Institutional Training at CBI Academy (Phase-II) 6 weeks

Out of 76 Cadets, 47 are direct recruits through Staff Selection Commission while 29 are departmental. Brief profiles of the Cadets are as under: 1. Direct Recruits (Recruited through SSC) 47 2. Departmental 29 3. Male 73 4. Female 03 5. Minimum age 21 yrs 6. Minimum age 44 yrs 7. Average age 32 yrs

24 cadets have specialization in subjects such as Law, Engineering and

Business Management.

Shri A.P. Singh, the then Director CBI delivering inaugural address during the SI Basic Course on 23.08.2012

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The Cadets have completed their Phase-I training and all of them are presently on attachment with CBI branches and shall be joining for the Phase-II training on 04.03.2013.

During their Phase-I training, the Cadets were given inputs on Criminal Major and Minor Acts such as IPC, Cr.P.C, Indian Evidence Act, DSPE Act, PC Act, Arms Act, Indian Explosive Act, Explosive Substance Act, Extradition Act, Identification of Prisoners Act, Constitution of India, Crime Manual, Specialized Investigation, General Investigation, Forensic Science, Forensic Medicine, Court Craft, Soft Skills etc. Practical exercises were also conducted in respect of various petitions relating to investigation of case.

Emphasis was given in improving the physical efficiency of the Cadets by providing them training in Unarmed Combat, Physical Fitness, Drill, Firearms etc.

11. TRAINING PROGRAMME FOR LAW OFFICERS OF CBI AT DELHI JUDICIAL

ACADEMY During the year, 2012, 16 training programmes for the Officers of Delhi

Judicial Academy, were organized at CBI Academy, Ghaziabad. A total of 41 Law Officers attended the training programmes.

12. ATTACHMENT OF IPS PROBATIONERS TO CBI

During the year 2012, 128 IPS Probationers visited CBI Academy for their attachment with CBI. 122 IPS Probationers of 64 RR (2009 Batch) including 6 Probationers of 62&63 RR Batch on 10&11.12.2012 The Probationers interacted with Director, CBI and other Senior Officers. In addition, they were given inputs on Role and responsibilities of CBI and High profile cases handled by CBI.

Shri Sujeet Pandey, DIG (Trg.) addressing the IPS Probationers of 64 RR (2011 Batch) on 10.12.2012

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COURSE FOR IFS OFFICERS A one week’s (5-days) course on “Prevention, Detection and Investigation of

Wildlife Crimes” for the Indian Forest Officers was conducted at CBI Academy on 17 - 21.12.2012 which was attended by 22 IFS officers from all over India. The course was conducted under the aegis of Ministry of Environment & Forest, Government of India for the first time in the CBI Academy. The Course achieved an overall rating of 4.41 on a scale of 5.

Participants of the Course on “Detection and Investigation of Wildlife Crimes” for the Indian Forest Officers conducted at CBI Academy on 17.12.2012

14. DELEGATION FROM ABROAD VISITS OF BHUTAN DELEGATION

(1) A three Member Delegation headed by Mr. Rinzin Dorji, Director, Anti-Corruption

Commission, Royal Government of Bhutan visited CBI Academy on 01.08.2012 to explore future cooperation on various aspects of training. DIG (Trg.) gave a presentation on CBI. Academy showcasing various capacity building programmes being conducted by CBI. They also toured the campus and appreciated the facilities being offered. They envisaged keen interest in the training programmes being offered by CBI Academy.

Visit by Delegation from Anti-Corruption Commission, Royal Government of Bhutan 0n 01.08.2012

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(2) Ms. Dasho Neeten Zangmo, Chairperson, Anti-Corruption Commission, Govt. of Bhutan visited CBI Academy on 11 October, 2012. She toured the

campus and appreciated the facilities being offered. She was also given inputs on functioning of CHCIT Centre and various tools available in the Centre.

Visit of Ms. Dasho Neten Zangmo, Chairperson, Anti-Corruption Commission, Govt. of Bhutan to CBI Academy

on 11.10.2012

MINISTER OF STATE (HOME) VISITED CBI ACADEMY ON 20.01.2012 Shri Mullappally Ramachandran, MoS (Home), Government of India, New Delhi, visited CBI Academy on 20.01.2012 for the valedictory function of the Training of Trainers Course conducted by Central Detective Training School, Ghaziabad, at CBI Academy, Ghaziabad. CBI Academy had provided necessary infrastructural support such as conference hall, training equipments, boarding and lodging - on the request of BPR&D. A total of 33 officers including 3 from CBI, attended the course. The course was inaugurated by Shri A.P. Singh, Director, CBI, on 16.1.2012. Besides Shri Vikram Srivastava, DG, BPR&D, other senior officers and media persons also attended the inaugural ceremony.

Shri A.P. Singh, the then Director, CBI inaugurating

the new CDTS at Ghaziabad on 16.01.2012 Shri Mullappally Ramachandran, MoS (Home)

presenting the certificates to the participants during valediction ceremony of CDTS course on 20.01.2012

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15. INFRASTRUCTURAL INITIATIVES In order to make CBI Academy an ideal training centre for imparting training on various aspects of crime and investigation, new infrastructural initiatives have been undertaken during the year 2012.

I. PHASE - II DEVELOPMENT

The following construction forms part of the Phase-II development of

CBI Academy.

1. Synthetic Track 2. Swimming Pool 3. Lab, Library and Museum 4. Sports Complex 5. Dispensary 6. Rainwater Harvesting

Synthetic Track, Swimming pool and Officers Lounge are competed and fully operational. It was inaugurated by Shri Amar Pratap Singh, the then Director, CBI on 28.11.2012.

Mr. Amar Pratap Singh, the then Director, CBI unveiling the inaugural stone for Swimming Pool & Officers Lounge on 28.11.2012. Also in the picture is

Dr.(Mrs.) Shubnum Singh, Chairperson, CBI Ladies Club

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Synthetic Track

Swimming Pool

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Officer’s Lounge

Renovated Room in officer’s Hostel

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16. WELFARE ACTIVITIES HEALTH CAMP

Health Camp was organized for all CBI Officials posted at CBI Academy and their family members, by Columbia Asia Hospital, Ghaziabad.

17. TRAINING CALENDAR Considering the recent trends in Special and Cyber Crimes, the following courses are conducted at CBI Academy apart from regular courses on Anti Corruption, Economic/Bank Frauds in the Training Calendar for the year 2013 :-

1. Mobile Call Analysis/Mobile Forensics 2. Cyber Forensics 3. Interrogation and Interview Techniques 4. Online Financial and Credit Card Frauds 5. Procurement and Contract Frauds 6. Money Laundering and Forensic Accounting/Audit 7. Special Crime courses 8. Stress Management, Group Dynamics and Leadership (Soft skills) 9. International Courses 10. Intellectual Property Rights 11. Training on How to conduct the trial of cases in the Court 12. Trafficking in Women & Children and Promotion of Child Welfare in

South Asia 13. Multi Level Marketing Frauds 14. Basic Training Programs for Newly Recruited Assistant Enforcement

Officers 15. Long Term Course for Bank Officers inducted as Inspectors. 16. Investigation of Rape Cases 17. Investigation of Cases of Human Trafficking.

The CBI Academy is continuously striving not only to attain excellence in imparting training to the CBI Officers in the field of Anti-Corruption, Economic Offences and Special Crimes but also to provide inspiration and guidance to police forces and vigilance establishments all over the country.

Documents

CBI ACADEMY · 2020-01-17 · Centre for training in Cyber Crime and Hi-Tech Crime Investigation (CHTCC) has been set up at CBI Academy by Ministry of Information Technology, Government