Judicial Expert Course in Commercial Investigation + University Degree in Preparation of Expert Reports (Double Degree with 5 ECTS Credits)

Online Training

Judicial Expert Course in Commercial Investigation + University Degree in Preparation of Expert Reports (Double Degree with 5 ECTS Credits)

Name: Judicial Expert Course in Commercial Investigation + University Degree in Preparation of Expert Reports (Double Degree with 5 ECTS Credits) en México
Brand: EUROINNOVA INTERNATIONAL ONLINE EDUCATION
SKU: 172591-16138
Availability: InStock

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425 hours

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5 ECTS

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Spanish

The Judicial Expert in Commercial Investigation course is a unique opportunity to enter a booming sector with high labor demand. In an increasingly complex business world, the figure of the judicial expert specialized in commercial investigation has become essential. This course will allow you to acquire key skills in expertise, national regulations, preparation of expert reports and advanced commercial investigation techniques. Through a comprehensive approach, you will learn to plan and organize market research, apply sampling and data analysis techniques, and manage teams of surveyors. Additionally, you will become familiar with applicable legislation and professional liability, preparing you to successfully confront the challenges of economic crime, money laundering and corporate crime. This online course, designed to adapt to your needs and schedules, offers you the flexibility to study from anywhere. Become an expert in commercial research and acquire the skills necessary to stand out in a constantly evolving professional field. Don't miss the opportunity to strengthen your profile and open new doors in your professional career. It also enables you to freely exercise the function of judicial expert in labor, civil or criminal judicial proceedings, as well as to work as an employee. This Judicial Expert Course contains everything necessary to be able to practice as a Judicial Expert, successfully developing this activity. Furthermore, once you have obtained the diploma, you will be able to process registration in the Courts that you designate. This Judicial Expert course includes all current legislation in the world of Expertise.

Instituciones educativas

$ 9,930

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Details to take into account

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Multilingual support

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Digital certificate included

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Assistant Phia

Objectives

- Understand the basic national regulations relevant to judicial expertise. - Analyze the responsibility of the judicial expert in professional practice. - Prepare technical expert reports and appropriate expert opinions. - Apply sampling techniques in planning market research. - Manage teams of interviewers in commercial investigations. - Design effective questionnaires for market surveys and interviews. - Identify and analyze business crimes and their corresponding penalties.

Content

Career opportunities

- Commercial investigation consultant - Business crime analyst - Judicial expert in courts - Money laundering specialist - Regulatory compliance advisor - Responsible for teams of interviewers - Preparation of expert reports - Technician in market data analysis - Economic crime investigator

What it prepares you for

"This Judicial Expert Course in Commercial Investigation prepares you to obtain the necessary knowledge to intervene as an Expert in the courts and Tribunals of Justice, especially in the civil and criminal field. Article 335.1 of the LEC (Law 1/2000, of January 7, on Civil Procedure) refers to this figure and establishes that: ""When scientific, artistic, technical or practical knowledge is necessary to assess relevant facts or circumstances in the matter or acquire certainty about "With this Judicial Expert Course you will be able to practice before demands from Individuals and Companies, Administration and Justice. The student, upon completion of the course, will obtain a Diploma that will allow him to register as a Professional Associate in ASPEJURE and be able to practice in the Courts and Tribunals. It is a course suitable for access to the Court Lists."

This Course on Judicial Expert in Commercial Investigation is aimed at economists, commercial owners and/or university graduates in the subject matter of the course, and in the event that the subject is not included in any professional title, it is also aimed at any professional or person who wishes to obtain the necessary knowledge to be able to intervene as an expert in courts and tribunals, especially in the criminal and civil fields. However, as established by the Civil Procedure Law in its Article 340.1: Experts must have the official title that corresponds to the subject matter of the opinion and its nature. If these are subjects that are not included in official professional titles, they must be appointed from people knowledgeable in those subjects.

Our training is 100% online, which allows students to self-regulate their study and adapt it to their own needs. We are committed to personalized and autonomous teaching, with an approach based on critical thinking and constructivism.

We have a highly specialized teaching team that will accompany you throughout the entire teaching-learning process. This will allow you to personalize your training even more, since we adapt to your pace and needs.

You will have access to our learning platform, MyLXP, from any device and at any time of the day, allowing you to decide how and when to study. All of this is possible thanks to our Educa LXP (Learning Experience Platform) methodology, an environment designed to boost your educational progress, encourage innovation and offer a personalized learning experience adapted to each need.