Topics to be discussed are:

Day 1:
Introduction to workshop
• A perspective on Organized Criminal Groups
• Organized Criminal Group Related Offences
• Formulation and Recruitment
• Law Enforcement Policies
Interdiction
• Intelligence Gathering
• Data Capture
• Sources of information

Day 2:
Investigations
• Sources of Evidence
• Capturing evidence in the field
• Introduction to the David Horn recording device
• Formal interviews
• Mock case study and practical exercise
• Intelligence Reports

Presenters: Specialists of the Trinidad and Tobago Police Service, Special Investigations Unit.