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Specialities of the Centre

IAPM first time in Ukraine starts dialing the following specializations:

Private detective activity (Assistant of private detective)

Educational qualification: Bachelor

Duration of study: full-time - 4 years, part-time- 4 years and 6 month.

  • Characteristics of professional activities

    Tasks and responsibilities

    Helps to a private detective in his work.Performs the collection activities of relevant information in civil, commercial or criminal matters.Participates in the investigation of assigned cases.Assesses a situation prevailing during the investigation or the gathering of the necessary data on individual cases reported to the private detective, on his behalf carries out appropriate action, tactical operations and combinations. Collects information for business meetings and identifies insolvent or unreliable business partners. 

    Helps to establish the circumstances of improper use in business - logos and names, and other violations of intellectual property, unfair competition, and disclosure of information that constituting a trade secret.Discovers, under the current legislation, biographical and other relevant data on individuals. Verifies submitted information, documents and participates in adjusting of legitimacy (legality) making of relevant action. 

    Under the guidance of the private detective, searches for missing citizens, witnesses of certain events, and for lost property. Under current legislation, observes of the behavior or actions of individual citizens. Cooperates with law enforcement agencies, providing them with necessary assistance. Within its competence, advises and informs on legal and other relevant issues of the activity of other employees and customers. Prepares required reports and other documents about activities. During the execution of the duties complies with the requirements of current legislation and provides storage of commercial secrets and personal information, which become known during the performance of professional duties. 

    Must know

    The Constitution of Ukraine, laws of Ukraine and other legal acts of regulating private detectives activities; policy of the state to ensure law and order; basics of criminal, civil, administrative and commercial law; legal status of person in Ukraine; structure, tasks and functions of law enforcement agencies in the country; tactics and methods of crime detection and investigation of civil, commercial or criminal matters; obligations of private detective; methodology of investigations; rules for personal safety; requirements, guarantees and means to ensure the legality in its activities; rules of application of special equipment and tools during investigations; organization of office work in their field of activity; requirements of privacy safeguard; requirements of current legislation concerning the possibilities of use of firearms, physical force and special funds during execution of duties; rules of business etiquette; principles of psychology; rules and norms of labor protection and fire protection; modern information and communication technologies and related software. 

    Qualification requirements

    Basic higher education, Bachelor degree.Without requirements to work experience.

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Organization of private detective work (private detective)

Educational-qualification level: Specialist

Duration of study: full-time - 1 year, part-time- 1 year and 3 month.

  • Characteristics of professional activities

    Tasks and responsibilities

    Helps to a private detective in his work.Performs the collection activities of relevant information in civil, commercial or criminal matters.Participates in the investigation of assigned cases.Assesses a situation prevailing during the investigation or the gathering of the necessary data on individual cases reported to the private detective, on his behalf carries out appropriate action, tactical operations and combinations. Collects information for business meetings and identifies insolvent or unreliable business partners. 

    Helps to establish the circumstances of improper use in business - logos and names, and other violations of intellectual property, unfair competition, and disclosure of information that constituting a trade secret.Discovers, under the current legislation, biographical and other relevant data on individuals. Verifies submitted information, documents and participates in adjusting of legitimacy (legality) making of relevant action. 

    Under the guidance of the private detective, searches for missing citizens, witnesses of certain events, and for lost property. Under current legislation, observes of the behavior or actions of individual citizens. Cooperates with law enforcement agencies, providing them with necessary assistance. Within its competence, advises and informs on legal and other relevant issues of the activity of other employees and customers. Prepares required reports and other documents about activities. During the execution of the duties complies with the requirements of current legislation and provides storage of commercial secrets and personal information, which become known during the performance of professional duties. 

    Must know

    The Constitution of Ukraine, laws of Ukraine and other legal acts of regulating private detectives activities; policy of the state to ensure law and order; basics of criminal, civil, administrative and commercial law; legal status of person in Ukraine; structure, tasks and functions of law enforcement agencies in the country; tactics and methods of crime detection and investigation of civil, commercial or criminal matters; obligations of private detective; methodology of investigations; rules for personal safety; requirements, guarantees and means to ensure the legality in its activities; rules of application of special equipment and tools during investigations; organization of office work in their field of activity; requirements of privacy safeguard; requirements of current legislation concerning the possibilities of use of firearms, physical force and special funds during execution of duties; rules of business etiquette; principles of psychology; rules and norms of labor protection and fire protection; modern information and communication technologies and related software. 

    Qualification requirements

    Full higher education, Specialist or Master degree.Without requirements to work experience.

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Kind of Economic activity: 80.30. Investigations

POSSIBLE PLACE OF EMPLOYMENT: DETECTIVE AGENCIES, SECURITY UNITS OF ENTERPRISES, INSTITUTIONS, ORGANIZATIONS 



Specialty: "Management of financial and economic security"

Qualifications: "Professional of financial and economic security" 

Standard Courses

PP.01 - Theory of security in social systems:

Organization theory;

Management theory of security in social security systems; 

PP.02 – Complex of financial and economic security:

Organization and management of financial-economic system security;

Organization and management of financial and economic security of banks, financial and banking institutions;

Organization and management of property and personal security;

Corporate conflicts and methods for overcoming them;

Modern methods of ensuring of reliability personnel;

International standards for security companies; 

PP.03 – Informational and analytical support of economic security – 108 hours:

Organization and information management, analytical provision of economic security;

Technology of activities of analysts in financial and economic security;

PP.04 – Legal security of business entities:

Legal basis of organization and functioning of the economic security system;

Management of trade secrets protection in the enterprise;

PP.05 - Strategic and innovative management of financial and economic security;

PP.06 - Accounting and analytical economic security in the enterprise:

Economic risks and methods of measurement;

Accounting and analytical support of functioning of economic security system of the enterprise;

PP.07 - Professional Psychology:

Conflictology;

Psychology of management;

Psychology of specialists of financial and economic security;

PP.08 – Scientific and methodical maintenance of activity of financial and economic security specialists:

Methods of teaching courses on security;

Current research in the field of economic security;

PP.09 - Occupational health security;

PP.10 – Civil protection; 

Optional Disciplines:
  • Fundamentals of National Security of Ukraine
  • Judicial and law enforcement agencies of Ukraine;
  • Organizing and managing information security in the enterprise;
  • Financial monitoring in Ukraine;
  • Technology of insurance economic security;
  • Intellectual property;
  • Introduction to the profession;
  • Personnel security of an enterprise; 

Additionally:

  • Industrial practice (4 weeks);
  • Preparation of the thesis (4 weeks); 


Specialty: "Management of financial and economic security"

Qualification: "Analyst of financial and economic security" 

Standard Courses 

PP.01 - Theory of security in social systems:

Organization theory;

Management theory of security in social security systems; 

PP.02 - Complex providing of financial and economic security:

Organization and management of financial-economic system security;

Organization and management of financial and economic security of banks, financial and banking institutions;

Organization and management of property and personal security;

Corporate conflicts and methods of overcoming them;

Modern methods of ensuring reliability of personnel;

International standards of companys’ security; 

PP.03 – Informational and analytical support of economic security – 108 hours:

Organization and management of information and analytical provision of economic security;

Technology of analysts’ activities in financial and economic security;

PP.04 – Legal security of business entities:

Legal basis of organization and functioning of the system of economic security;

Management of trade secrets protection in the enterprise;

PP.05 - Strategic and innovative management of financial and economic security;

PP.06 - Accounting and analytical economic security in the enterprise:

Economic risk and methods of measurement;

Accounting and analytical support of functioning of economic security system of the enterprise;

Fundamentals of accounting, analysis and auditing in enterprise;

Methods of management accounting; 

PP.07 - Professional Psychology:

Conflictology;

Psychology of management;

Psychology of specialists of financial and economic security;

PP.08 – Scientific and methodical maintenance of activity of financial and economic security specialists:

Methods of teaching courses on security;

Current research in the field of economic security;

PP.09 - Occupational health security;

PP.10 – Civil protection; 

Optional Disciplines:
  • Fundamentals of National security of Ukraine
  • Judicial and law enforcement agencies of Ukraine;
  • Organizing and managing information security in the enterprise;
  • Financial monitoring in Ukraine;
  • Introduction to the profession;
  • Study of risks;
  • Financial and banking analyst;
  • Information technologies of analytical work in the field of security; 

Additionally:

  • Industrial practice (4 weeks);
  • Preparation of the thesis (4 weeks);
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