Training Calender-2016 - CBI Academy, Ghaziabad

CBI Academy, Ghaziabad
Annual Training Calendar for 2016
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Name of the Course
Basic Course for SI/CBI Batch-XIX
Phase-I. (22 Weeks)
Course on Admn. & Accounts Matters
including Duties of DDO & Use of
Comp DDO (2 days)
Exclusive Training Program for TAFSU.
(5 days)
Course for Retiring Officers/ Officials
of CBI. (2 days).
Training Program on Child Sex
Tourism by French Embassy
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
Basic Investigation Course for
Promoted SI of CBI (2 weeks)
Course on (i) Investigation of Crime
Against Woman & Children including
Sexual Harassment of Woman at work
place and (ii) online sexual exploitation
of Children and Women (5 days)
Course on Investigation of Corporate
Frauds (3 days)
Course on Scientific Interrogation &
Interviewing Techniques including
importance of Section 161 and 164 Cr.
P.C. (3 days)
Basic Course for SI/CBI Batch-XIX
(Phase-II)
12
Course on Investigation of Cases of
Abuse of Official Position by Public
Servants. (5 days)
13
Basic Computer Training Course.
(5 days)
Course
on
Investigation
of
Procurement & Contract Frauds, EProcurement, Project Formulation and
Appraisal including online placement
of supply orders to DGS&D (5 days)
Counter Proliferation Course
Investigation of Frauds in Insurance
Sector (3 days)
Course on Investigation Abroad.
(3 days)
14
15
16
17
18
Course on Mobile Forensics & CDR
Analysis (5 days)
Eligibility Criteria
Period
From
To
14.9.15
13.2.16
UDC, Crime Assistant, DSP, ASP and Office
Superintendent of CBI
14.1.16
15.1.16
Officers currently working in
TAFSU
Branches of CBI
Officers/Officials of CBI retiring during 2016
18.1.16
22.1.16
28.1.16
29.1.16
FEBRUARY
Participants from CBI
01.02.16
05.02.16
1.2.16
5.2.16
8.2.16
19.2.16
8.2.16
12.2.16
15.2.16
17.2.16
17.2.16
19.2.16
29.2.16
23.4.16
7.3.16
11.3.16
7.3.16
11.3.16
(i) Inspectors to DIG and APP to Sr. PP of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police presently involved in the investigation
of Anti Corruption cases.
14.3.16
18.3.16
Participants from CBI & State
SI to SP and APP to Sr. PP of CBI & State
Police.
Inspector to DIG and APP to Sr. PP of CBI &
State Police
APRIL
(i) Inspector to DIG and APP to ALA of CBI &
(ii) DSP to DIG and APP to Sr. PP of State
14.03.15
21.3.16
18.03.16
23.3.16
28.3.16
30.3.16
4.4.16
8.4.16
JANUARY
SI (Probationers)/CBI (Batch XIX)
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
Promoted SI of
CBI (who have not
attended Basic Course of SI in CBI)
SI to DIG of CBI and Inspector to DIG of State
Police Organizations dealing with such
matters.
Chairpersons/members
of
Complaint Committee constituted by CBI and
State.
SI to DIG of CBI and DSP to DIG of State
Police Organizations
SI to ASP of CBI & DSP to ASP of State
Police.
SI (Probationers)/CBI (Batch XIX)
MARCH
(i) Inspectors to DIG and APP to Sr. PP of
CBI and (ii) DSP to DIG & APP to Sr. PP of
State Police presently involved in the
investigation of cases of Anti Corruption,
Bank Frauds and Economic Offences.
Constables to Promoted SI of CBI
19
20
21
Vigilance Course for Vigilance Officer
(5 days)
Course on (i) Cultivation of Source,
Generation & Collection of Intelligence
and (ii) Discreet verification with the
help of technical gadgets (3 days)
Course on Cyber Crime Investigation
(Advanced)
and
Computer
Forensics.(5 days
22
Course on Investigation of Bank Fraud
Cases. (5 days)
23
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
Course on Investigation of Special
Crime including Homicide and Anti
Human Trafficking Cases (5 days)
Course on Investigation of Plastic Card
Frauds/E-banking Frauds & Using
Electronic Evidence for Investigation
and Trial, Telemarketing and Call
Centre Frauds (5 days)
Course
on
Investigation
of
Disproportionate Assets & Trap Cases.
(5 days)
24
25
24
26
27
28
29
Course on ‘Investigation under PMLA
including attachment of Proceeds of
Crime & Forensic Auditing/Accounting
including Foreign Exchange’ (5 days)
Course on Asset Recovery in view of
Cr. PC, Crml. Law Amendment
Ordinance-1944, PC Act, NDPS Act,
Customs Act, Wild Life Act, PMLA etc.
(5 days)
Course on Investigation of Organized
Crime & use of Provisions of UNTOC/
UNCAC conventions (5 days)
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
30
Course on Cyber Laws (5 days)
31
Workshop on Stress Management,
Soft Skills & Gender Sensitization
(5 day)
Course on (i) Investigation of Crime
Against Woman & Children including
Sexual Harassment of Woman at work
32
Police
Junior & Middle Level Vigilance Officer of
Public Sector Undertakings & Banks.
SI to ASP of CBI
Inspector to DIG from CBI and DSP to DIG
from State Police (who has already
attended Level-I or II course at CBI Academy
is eligible)
(i) Inspectors to DIG and APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of the cases of Bank Frauds.
MAY
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
SI to SP and APP to Sr. PP of CBI & State
Police presently involved in the investigation
of cases of Conventional Crimes and AHT.
(i) Inspectors to DIG and APP to Sr. PP of
CBI and (ii) DSP to DIG & APP to Sr. PP of
State Police
4.4.16
8.4.16
11.4.16
13.4.16
25.4.16
29.4.16
25.4.16
29.4.16
2.5.16
6.5.16
9.5.16
13.5.16
16.5.16
20.5.16
(i) Inspectors to DIG and APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of Anti Corruption cases.
JUNE
(i) Inspectors to DIG and APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of cases of Bank Frauds and
Economic Offences.
(i) Inspectors to DIG and APP to Sr. PP of
CBI and (ii) DSP to DIG & APP to Sr. PP of
State Police
30.5.16
3.6.15
6.6.16
10.6.16
6.6.16
10.6.16
Inspector to DIG and APP to Sr. PP of CBI &
State Police presently involved in the
investigation of Organized Crimes having
national/ international ramifications.
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
JULY
(i) Inspectors to DIG and APP to Sr. PP of
CBI and (ii) DSP to DIG & APP to Sr. PP of
State Police
Officers/Officials from CBI.
13.6.16
17.6.16
13.6.16
17.6.16
11.7.16
15.7.16
18.7.16
22.7.16
SI to DIG of CBI and Inspector to DIG of State
Police Organizations dealing with such
matters.
Chairpersons/members
of
25.7.16
29.7.16
place and (ii) online sexual exploitation
of Children and Women (5 days)
33
Vigilance Course for Chief Vigilance
Officers (5 days)
34
Basic Computer Training Course.
(5 days)
Course on Investigation of Corporate
Frauds (3 days)
Investigation of Fake Indian Currency
Notes (FICN) and tracing its origin
abroad.(3 days)
Course on Court Craft & Trial Process.
(2 days)
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
Course on Forensic & Scientific Aids to
Investigation including Search/Seizure
in Digital Environment. (5 days)
Course on Investigation Abroad
(3 days)
Course on Intelligence Collection &
Source Raising (3 Day)
Course on Cyber Crime Investigation
(Advanced) and Computer Forensics.
(5 days)
Course on Investigation of Special
Crime including Homicide and Anti
Human Trafficking Cases (5 days)
Course on Investigation of Bank Fraud
Cases. (5 days)
Two Weeks Refresher Course for
departmental /promoted Constable to
ASI
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
Specialized Training in the field of
Capital/Securities
Market
and
Commodities Frauds. (5 days)
Course on Mobile Forensics and CDR
Analysis (5 days)
Vigilance Course for Vigilance Officers.
(5 days)
Refresher Course for law officers with
emphasis on Tendering Electronic
Evidence, Art of Examination of
Witnesses in Court, Handling Hostile
Witness,
Reasons
of
Complaint Committee constituted by CBI and
State.
AUGUST
Chief Vigilance Officers of Public Sector
Undertakings, Banks and Central Govt.
Ministries
Constable to Promoted SI of CBI
1.8.16
5.8.16
8.8.16
12.8.16
17.8.16
19.8.16
22.8.16
24.8.16
SI to ASP and APP to Sr. PP of CBI
22.8.16
23.8.16
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
SEPTEMBER
(i) SI to ASP and APP to Sr. PP of CBI & (ii)
Inspector to ASP and APP to Sr. PP of State
Police
Inspector to SP and APP to Sr. PP of CBI &
State Police
Constable to Sub- Inspectors of CBI
29.8.16
2.9.16
5.9.16
9.9.16
14.9.16
16.9.16
19.9.16
21.9.16
Inspector to DIG from CBI and DSP to DIG
from State Police (who has already attended
Level-I or II course at CBI Academy is
eligible)
SI to SP and APP to Sr. PP of CBI & State
Police presently involved in the investigation
of cases of Conventional Crimes and AHT.
(i) Inspectors to DIG & APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of the cases of Bank Frauds.
OCTOBER
Constable to ASI of CBI
19.9.16
23.9.16
26.9.16
30.9.16
26.9.16
30.9.16
17.10.16
28.10.16
17.10.16
21.10.16
24.10.16
28.10.16
7.11.16
11.11.16
7.11.16
11.11.16
16.11.16
18.11.16
SI to DIG of CBI and DSP to DIG of State
Police Organizations
SI to SP and APP to Sr. PP of CBI & State
Police.
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
SI to SP of CBI and Inspector to SP of State
Police presently involved in the investigation
of cases of Anti Corruption, Bank Frauds and
Economic Offences.
NOVEMBER
(i) Inspectors to DIG & APP to ALA of CBI and
(ii) DSP to DIG & APP to Sr. PP of State Police
Junior & Middle Level Vigilance Officers of
Public Sector Undertakings & Banks
APP to Sr. PP of CBI and State Police
51
52
53
Acquittal/Discharge, newly enacted
laws and Latest Supreme Court
Rulings. (3 days)
Course on Court Craft & Pairvi work.
(3 days)
Course on Investigation of Plastic Card
Frauds/E-banking Frauds & Using
Electronic Evidence for Investigation
and Trial, Telemarketing and Call
Centre Frauds (5 days)
Course on Investigation of Cases of
Abuse of Official Position by Public
Servants. (5 days)
54
Course on Cyber Crime Investigation
(Incident Response) and Computer
Forensics. (5 days)
55
Basic Computer Training Course.
(5 days)
Course
on
Investigation
of
Disproportionate Assets & Trap Cases.
(5 days)
56
Constable to SI of CBI
16.11.16
18.11.16
(i) Inspectors to DIG and APP to Sr. PP of
CBI and (ii) DSP to DIG & APP to Sr. PP of
State Police
21.11.16
25.11.16
(i) Inspectors to DIG and APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of Anti Corruption cases.
(i) SI to DIG, APP to Sr. PP, Programmer/
Assistant Programmer of CBI and (ii) DSP to
DIG & APP to Sr. PP of State Police
DECEMBER
Constable to Promoted SI of CBI
28.11.16
2.12.16
28.11.16
2.12.16
5.12.16
9.12.16
(i) Inspectors to DIG and APP to ALA of CBI
and (ii) DSP to DIG & APP to Sr. PP of State
Police
presently
involved
in
the
investigation of Anti Corruption cases.
5.12.16
9.12.16
Course to be conducted after Induction or Promotion
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Name of the Course
Eligibility Criteria
Period
Induction course for Newly Appointed
LDC/DEO & MTS (4 weeks)
Orientation Course for newly inducted IPS
officers as SP and above in CBI on
deputation (5 days)
Basic Course for SI/CBI Batch-XX (Phase-I
& II).(32 Weeks)
Orientation Course for Head Constable &
Constable. (2 weeks)
Newly Appointed LDC/Steno/
DEO & MTS of CBI
Newly inducted IPS officers as
SP & above of CBI
To be decided
SI (Probationers)/CBI (Batch
XX)
Head Constable & Constable
joining CBI on deputation
To be decided
5 days Specialized Training Program on
Banking related topics to be held at Staff
Training College of a Public Sector Bank in
Delhi.
Re-Orientation
Course
for
newly
promoted SP in CBI during 2015-16.
(5 days)
Induction/Basic course for newly inducted
Stenographers (Hindi/ English) in CBI
(8 weeks)
Induction course for newly inducted law
officers in CBI. (4 weeks)
Training of Bank Officers on Secondment
working in CBI (5 days)
Orientation Course for newly inducted
Bank Officers as Inspector of Police and
from CPOs as DSP/ Inspector on
deputation in CBI. (8 Weeks)
Investigating Officers of CBI of
the rank of SI to ASP.
To be decided
Newly Promoted SP of CBI
To be decided
New inducted Stenographers
in CBI
To be decided
New inducted law officers in
CBI
Bank Officers
To be decided
Bank Officers as Inspector of
Police and from Central Police
Organizations
as
DSP/
Inspector on deputation in CBI.
Last three weeks would be
attended by deputationist
Inspector/DSP joining from
State in CBI. Thereafter, the
course on (i) DA & Trap and (ii)
Abuse of official position by
public
servant
shall
be
attended
by
them
compulsorily.
To be decided
To be decided
To be decided
To be decided