Degree | Type | Year | Semester |
---|---|---|---|
2502501 Prevention and Integral Safety and Security | OB | 3 | 2 |
This subject does not have any pre-requirement.
The objective of the subject is to provide the student with the basic knowledge of the figure of the private Detective and the functioning of the judicial police. (Regulation, competencies, administrative organization, areas of action and performance of its functions)
Research techniques oriented to Private Investigation
1. - Legal framework - Limits - Penal system.
2. - Concept - Methodology and sources of information.
3. - Typology of economic-mercantile, labor, family investigations, L.A.O.
4. - Services investigation in events and public establishments.
5. - Investigation of crimes at the request of an interested part.
Research techniques oriented to the interview
1.-Introduction
2. – The interview
3. - Collection of data of interest
4. -The lie
Research techniques oriented to Public Research
1. - Introduction to Public Research
Research techniques oriented to organized crime
Research techniques oriented to kidnappings and extortions
Research techniques oriented to Public Health-Drug Trafficking
The subject is divided into three blocks. The first block will explain the principles of private research, in the second block three experts in public research explain the main functions of the forces and security bodies in the field of public research and, at the same time we have the third block where we will deal in depth the interview as a research technique both public, private and in the field of occupational risk prevention.
In each of the blocks the teachers will expose the theoretical part and promote the debate on the proposed topics.
At the same time the students will have to elaborate the work of the subject. The information on the work will be made available to the students through Moodle.
Tutoring with teachers will be specify by email.
Title | Hours | ECTS | Learning Outcomes |
---|---|---|---|
Type: Directed | |||
Theoretical and practical classes with the participation of students | 44 | 1.76 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Type: Supervised | |||
Tutoring with student | 12 | 0.48 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Type: Autonomous | |||
Accomplishment of the work of the subject. Personal study | 94 | 3.76 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
The evaluation system will consist of the preparation of a work on private and/or public research (60%) and the performance of two tests:
First test
Contents in Private Investigation (15%).
Second test
Contents in Public Research (15%).
Content interview (10%)
The note to approve the continuous evaluation will be the result of the average of the two Tests and the work of the subject. To pass the continuous evaluation this average has to be 5 or higher.
RECOVERY EXAM
In case of not exceeding the subject in accordance with the aforementioned criteria (continuous evaluation), a recovery test can be made on the date scheduled in the timetable, and that will cover all the contents of the program.
In order to participate in the recovery the students must have been previously evaluated in a set of activities, the weight of which equivalent to a minimum of two thirds of the total qualification of the subject. However, the qualification that will be recorded on the student's record is a maximum of 5-approved.
Students who need to change an evaluation date must submit the petition by filling out the document found in the Moodle EPSI Tutoring space.
Without prejudice to other disciplinary measures deemed appropriate, and in accordance with current academic rules, "in the event that the student performs any irregularity which may lead to a significant variation in the qualification of an act of Evaluation, will be qualified with a 0 this act of evaluation, regardless of the disciplinary process that can be instructed. In case of different irregularities in the evaluation of the same subject, the final qualification of this subject will be 0 ".
Tests/exams may be written and/or oral at the discretion of the faculty.
Title | Weighting | Hours | ECTS | Learning Outcomes |
---|---|---|---|---|
Research Project | 60% | 0 | 0 | 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Written or oral tests to assess the knowledge acquired by the student in the field of private research | 15% | 0 | 0 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Written or oral tests to assess the knowledge acquired by the student in the field of public research | 15% | 0 | 0 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Written or oral tests to assess the knowledge acquired by the student in the field of the interview | 10% | 0 | 0 | 3, 2, 8, 4, 1, 9, 5, 7, 6, 10, 12, 11 |
Private Investigation
Ley 5/2014, de 4 de abril, de Seguridad Privada.
http://www.boe.es/diario_boe/txt.php?id=BOE-A-2014-3649
Dominguez, P. (2011). Manual Técnicas de Investigación Privada.
Ferro, JM. (2011)). Investigación del fraude interno y externo en el ámbito corporativo (aseguradoras) e institucional. Club universitario 2011
Public Research
http://mossos.gencat.cat/ca/inici/
The interview
• Presentation and articles available in the Moodle classroom of the subject