CBI Academy, Ghaziabad Annual Training Calendar for 2016 Sl. No. 1 2 3 4 5 6 7 8 9 10 11 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 Sl. No. 1 2 3 4 5 6 7 8 9 10 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