Illicit Trade Detective Course
What will I learn?
Get the skills you need to fight illicit trade with our Illicit Trade Detective Course (Zambian Context). Learn about supply chains, fake goods, and how these are distributed. Become a master at planning investigations, collecting evidence, and using data to find hidden patterns. Learn how to write up your findings, interview people, and produce reports that make a strong case. This course is for detective professionals and gives you practical, quality lessons to improve your skills and make sure you work safely and honestly.
Apoia's Unique Offerings
Develop your skills
Enhance your practical skills listed below
Master data analysis: Spot trends and connections in illicit trade.
Develop investigation strategies: Plan smart ways to uncover illicit trade.
Collect evidence: Gather and record evidence (both physical and from witnesses) correctly.
Understand illicit trade: Know what fake goods are and how they're moved around.
Write compelling reports: Organise your findings and suggestions in a clear and easy-to-understand way.
Suggested summary
Workload: between 4 and 360 hours
Before starting, you can change the chapters and workload.
- Choose which chapter to start with
- Add or remove chapters
- Increase or decrease the course workload
Examples of chapters you can add
You will be able to generate more chapters similar to the examples below
This is a free course aimed at personal and professional development. It is not equivalent to a technical, undergraduate, or postgraduate course, but provides practical and relevant knowledge for your professional journey.