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[760-SPA] TOOLS FOR VERIFICATION ANALYSIS AND PERSONALITY PROFILING.

TOOLS FOR VERIFICATION ANALYSIS AND PERSONALITY PROFILING.
Credit
1.5 credits
Method
Online
Language
Spanish
Tutoring
Tutoring courses
Duration
Continuing Enrollment
Area
Crime science

Description:

In this course we will see how within the investigation process it is useful to collect information in order to compare whether what an alleged fraudster declares can be verified with indicators, documents and verifiable information that allows us to assess the credibility or not of what he says.

Likewise, all this must be fitted and conditioned to the subject’s personality profile. This profiling will give us a strategic advantage in the investigation and solution of the fraud case.

Objectives:

  • Apply the elements and techniques of verification.
  • Apply the elements and techniques of valuation: personality profiling.
  • Know how to make a report.

TUTORING COURSE

 

In addition to the flexibility and the latest technology in virtual learning, the student will have a personalized tutor who will help and assist them during the development of the course.

Program:

UnitTitle
Unit 1SAVE (V3 and V0). Verification and Assessment.
Unit 2External coherence indicators.
Unit 3Personality Analysis from the Trait Theory.
Unit 4DISC model of profiling.
Unit 5Indirect Personality Profiling.
Unit 6Technical Report: Expert and Intelligence Report.
Unit 7SAVE Report.

FAQ:

How it works

The student will have a series of video classes where different teachers offer the content of the course. In addition, there will be a series of study and complementary materials for a complete learning.

The student must complete a series of self-assessment questionnaires to evaluate the learning of it.

If the student needs help, she will have the support of a personalized tutor who will solve any question related to learning or the development of the course.

Requirements to Pass the course

To succesfully pass the course, students are required to achieve the following minimum requirements:

  • All questionnaires must be passed.
    (Questionnaires represent 50% of the final score).
  • Final Activity must be passed.
    (Final activity represent 50% of the final score).
  • Final score must be 7/10 (or highter) to get the Certificate of Completion.

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