Early Strategic Intelligence Report 📁 PRACTICAL SCENARIO: Increased activity of a radical group on social networks in a region of Southern Europe Over the past weeks, various open sources (OSINT) have detected an increase in the activity of a radical group self-styled as “Legion of
Read More📘 PRACTICAL SCENARIO: Counterintelligence, Security and Organized Crime 🎯 Objective of the exercise Enable the participant to apply counterintelligence and security analysis techniques to detect, prevent and mitigate infiltration, sabotage or corruption operations promoted by a transnational criminal organization, within a public or private institution. 🏢 Context of the case
Read MoreIntegrated practical scenario: Operation “DARK NEXUS” Brief summary: Operation DARK NEXUS simulates an investigation and response to a transnational criminal network that combines organized crime activities (trafficking and extortion), economic espionage directed at a national telecommunications company, and a money laundering scheme that uses
Read More📘 SHORT PRACTICAL SCENARIO: Criminal Infiltration at the DeltaSur Port Terminal 🏢 Situation The company DeltaSur Port Logistics, operating in a major Mediterranean port, has reported over the last three months: Irregular manipulation of containers. Losses of high-value goods. Personnel avoiding checks and shifts
Read More📘 SHORT PRACTICAL SCENARIO: Criminal Infiltration at the DeltaSur Port Terminal 🏢 Situation The company DeltaSur Port Logistics, operating in a major Mediterranean port, has reported over the last three months: Irregular manipulation of containers. Losses of high-value goods. Personnel avoiding checks and
Read More📄 DELIVERABLE: Risk Assessment Report and Control Measures 1. 🧠 Assessment of the operating environment (situational analysis) Use a methodology such as PMESII (Political, Military, Economic, Social, Infrastructure, Information) or SWOT/DAFO, to evaluate: Overall operational state of the facility. Internal and external factors that exacerbate risks. Level
Read MorePRACTICAL SCENARIO: Coordinated Intrusion into a Critical Data Center 🎯 Scenario A major telecommunications company has detected suspicious activity in its Main Data Center, located on the outskirts of a large city. The center manages sensitive infrastructure, including backup servers for governmental and banking clients. A
Read MoreFINAL COURSE ACTIVITY Name: Integrated Exercise for Response to a Complex Incident in an Urban Building General objective To put into practice all the knowledge acquired during the course in a realistic scenario, which includes: Assessment of an armed incident. Intervention in a building. Operational coordination. Victim care. Management
Read MoreTECHNICAL INSTRUCTIONS Length: Minimum 16 pages, maximum of 8 pages. Font: Times New Roman 12, line spacing 1.5, margins 2.5 cm. Format: Word or PDF. Pages numbered and identified with the student's name. Justified. Citations: APA or Harvard style recommended. Include at least 3 sources
Read MoreTECHNICAL INSTRUCTIONS Length: Minimum 16 pages, maximum of 8 pages. Font: Times New Roman 12, line spacing 1.5, margins 2.5 cm. Format: Word or PDF. Pages numbered and identified with the student's name. Justified. Citations: APA or Harvard style recommended. Include at least 3 sources
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