Degree | Type | Year | Semester |
---|---|---|---|
2502501 Prevention and Integral Safety and Security | OB | 3 | 2 |
This subject does not have prerequisites
Training objectives
The aim of the subject is to provide the student with the basic knowledge about the Private Detective figure and the functioning of the Judicial Police. (Regulation, powers, administrative organization, areas of action and performance of their functions)
PRESENTATION
This subject arises from the need for the student of the Degree in Prevention and Security to have a first approach to the world of research, both in the private sphere, reserved for Private Detectives, as well as in the public sphere, which is carried out by the Police.
Societies with advanced socio-economic systems are characterized by a continuous interrelation between their members; sometimes they generate conflicts both in the field of interpersonal relationships and in the economic, labour, corporate, etc.
The resolution of these conflicts that, in their great majority, have a private nature (they are outside the Criminal scope) require the contribution of information and evidence to document approaches in the civil, labour, mercantile, family law jurisdictions; or, at least, to have simply the certainty of the reality of some facts, without any judicial transcendence.
In the State of Spain, as in most Western countries, the practice of obtaining information and evidence relating to private acts or behaviours is defined and regulated, attributing to the Private Detectives, constituted in Detective Dispatches, the aforementioned faculties in an exclusive way.
The explanation of the social work of the Private Detectives and their framework of action is the subject of the subject in which we will answer questions such as the D.P., how they are organized, what services they provide and how they develop their professional work.
In the field of Public Research, we will know how a research unit works and how it is organized according to certain offenses established in the Criminal Code.
Annotation: Within the schedule set by the centre or degree programme, 15 minutes of one class will be reserved for students to evaluate their lecturers and their courses or modules through questionnaires.
Title | Hours | ECTS | Learning Outcomes |
---|---|---|---|
Type: Directed | |||
Evaluation | 4 | 0.16 | 3, 2, 9, 11, 4, 1, 10, 5, 7, 6, 8, 12, 14, 13 |
Video Class | 12 | 0.48 | 1, 10, 7, 6, 8, 12, 14, 13 |
Type: Supervised | |||
Tutorials to support the realization of practical and theoretical work | 24 | 0.96 | 2, 9, 11, 1, 10, 5, 7, 6, 8, 12, 14 |
Type: Autonomous | |||
Personal study, reading articles and preparing class work | 110 | 4.4 | 2, 11, 4, 1, 10, 7, 6, 8, 12, 13 |
EVALUATION SYSTEM
The evaluation system will consist of the preparation of 4 PEC (Continuous Evaluation Tests) plus a final test of continuous evaluation on all the contents of the subject.
The weight on the final note of each of the parties is as follows:
PEC 1-2 Private investigation (30%).
PEC 3-4 Public research (30%).
Final Test (40%)
In order to pass the course, it is mandatory to take the final test, in order to complete the course.
In case of not passing the subject according to the aforementioned criteria (continuous evaluation), a recovery test may be done on the date scheduled in the schedule, and it will cover the entire contents of the program.
To participate in the recovery the students must have been previously evaluated in a set of activities, the weight of which equals a minimum of two thirds of the total grade of the subject. However, the qualification that will consist of the student's file is a maximum of 5-Approved.
Students who need to change an evaluation date must submit the request by filling in the document that you will find in the Moodle space of Tutorial EPSI.
Without prejudice to other disciplinary measures deemed appropriate, and in accordance with current academic regulations, "in the event that the student makes any irregularity that could lead to a significant variation in the grade of an evaluation act, it will be graded with a 0 This evaluation act, regardless of the disciplinary process that can be instructed In case of various irregularities occur in the evaluation acts of the same subject, the final grade of this subject will be 0 ".
The tests / exams may be written and / or oral at the discretion of the teaching staff.
Title | Weighting | Hours | ECTS | Learning Outcomes |
---|---|---|---|---|
Exam | 40% | 0 | 0 | 2, 9, 11, 1, 7, 6, 8, 12, 13 |
PEC 1 - PEC 2 | 30% | 0 | 0 | 3, 2, 9, 11, 10, 5, 6, 12, 14, 13 |
PEC 3 - PEC 4 | 30% | 0 | 0 | 3, 2, 9, 11, 4, 10, 5, 7, 6, 8, 12, 14, 13 |
RECOMMENDED BIBLIOGRAPHY
Private Investigation
• Law 5/2014, of April 4, on Private Security.
http://www.boe.es/diario_boe/txt.php?id=BOE-A-2014-3649
• Private Investigation Techniques Manual. Pedro P. Domínguez Prieto.
• Investigation of internal and external fraud in the corporate (insurers) and institutional sphere. José Manuel Ferro Veiga. Edit. University Club 2011
Public Research
Recommended bibliography:
• Sabaté Muñoz, Ll., Proof of evidence in the judicial process. Analysis for jurists, detectives, journalists, experts and police, ed. The Law, Madrid, 2016.
• Gimeno Sendra, V. and Marchal Escalona, A. N., Criminal Procedure Code for the judicial police, Editorial Aranzadi, Pamplona, 2016.
Reference rules:
•Spanish constitution
• Organic Law of the Judiciary 6/1985, of July 1
• Organic Law of security forces and bodies of the State 2/1986
• Criminal Procedure Law
• Royal Decree 769/87 on regulation of the judicial police
• Law 10/94, of July 11, of the police of the Generalitat- Mossos de Esquadra
• Law 19/91, of the local police
This subject will use the basic software of the Office 365 package