This course was originally developed by the RCMP and has been repurposed by CPKN for a national police audience.

One of the most important aspects of any investigation is the lawful search and seizure of evidence. Properly drafted and approved judicial authorization is the basis of any strong case. Developed by the RCMP, Evidence Gathering from Financial Institutions is designed to help investigators develop their skills at preparing and executing search and seizures in the financial crimes domain.

Using scenario-based examples and supporting resources, this course provides investigators with a solid foundation in the applicable policy and case law surrounding evidence gathering tools. Though it is not a course in drafting per se, it is designed to enhance investigator skills in the preparation of applications for Production Orders, Section 487 Warrants, General Warrants and related Assistance Orders.

Learning Objectives

Upon completion of this course you will be able to:

• Prepare applications for Production Orders, Section 487 Warrants, General Warrants and related Assistance Orders
• Explain the differences between the various evidence gathering tools available to investigators
• Define a Two-Staged Production Order
• Identify the appropriate procedures and protocols in order to establish a good working relationship with financial institution personnel
• Utilize industry specific terminology and practice

Target Audience

This course is designed for all police officers and civilian employees. However, a basic understanding of search and seizure, including the use of judicial authorizations, is recommended.

Subject Matter Expert

This course was developed by RCMP Learning and Development Branch in collaboration with the RCMP Departmental Security Branch.

Course Details

Content Provider: RCMP - Learning and Development Branch Price: $50.00 + GST Languages: English and French Course Duration: 4 hours Release Date: July 28, 2009