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- New Trends in cheating laws Commercial control and editing of violations

- New Trends in cheating laws Commercial control and editing of violations

Developing the skills of the participant in the concept of consumer protection and protection of the national industry. Developing the participant’s skills in knowing the intentional and unintentional crimes of fraud, commercial fraud and consumer protection, with knowledge of the pillars of each crime. Developing the skills of the participant in participating, attempting, and the provisions of covenants in the aforementioned crimes. Developing the skills of the participant in the judicial seizure procedures and the rules of evidence. Developing the skills of the participant in the procedures for controlling and inspecting goods and then disposing of them.

Training Target

All employees of the anti-commercial fraud offices Members of the legal departments of different organizations

- New Trends in cheating laws Commercial control and editing of violations

Training Details

First day

 ÷ Consumer protection, national industry protection, and national economy protection:

× Consumer protection concept

× The concept of protecting the national industry

× The concept of protecting the national economy

 ÷ The fundamental reasons for the spread of the phenomenon of commercial and industrial fraud

the second day

 ÷ intentional and unintentional crimes

 The crime of deception or attempt:

× material corner

× criminal intent

× The punishment

 The crime of cheating and attempting to commit it:

× material corner

× criminal intent

× The punishment

 ÷ The crime of manufacture, sale, offering and offering:

× material corner

× criminal intent

× The punishment

the third day

 ÷ Possession of fraudulent or corrupt goods:

× material corner

× criminal intent

× The punishment

 ÷ The crime of importing or bringing in fraudulent or spoiled goods:

× material corner

× criminal intent

× The punishment

 A crime of violating the specifications of manufacture, production or export:

× material corner

× criminal intent

× The punishment

 A crime of violating the rules of packing, preserving, transporting or selling:

× material corner

× criminal intent

× The punishment

 

the fourth day

 ÷ Felonies

 The criminal liability of the natural person and the legal person:

× Responsibility of the natural person

× Responsibility of the legal person

 ÷ Subscription:

× subscription concept

× Subscribe photos

× Subscription triggered

The fifth day

 ÷ Attempt to commit a crime

 ÷ provisions of the oud

 ÷ Unintentional crimes (negligence) in commercial fraud crimes:

× Unintentional error pictures

Training Enrollment

Code Venue Start End Price Enroll Now
ls75 3000 $
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Description

 Developing the skills of the participant in the concept of consumer protection and protection of the national industry.

 Developing the participant’s skills in knowing the intentional and unintentional crimes of fraud, commercial fraud and consumer protection, with knowledge of the pillars of each crime.

 Developing the skills of the participant in participating, attempting, and the provisions of covenants in the aforementioned crimes.

 Developing the skills of the participant in the judicial seizure procedures and the rules of evidence.

 Developing the skills of the participant in the procedures for controlling and inspecting goods and then disposing of them.