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| Advanced-Level Investigator Competencies (02) | ||||
| CB/16 | Characteristics of Large-scale Investigations | CB/21 | Financial Investigation | |
| CB/17 | Investigation Planning / The Teamwork Approach | CB/22 | Covert Intelligence / Evidence Gathering Techniques | |
| CB/18 | Organizing and Conducting Large-Scale Seizures | CB/23 | Insight into Operating Foot Surveillance Operations | |
| CB/19 | Capturing Evidence from Computers | CB/24 | Advanced Investigative Interviewing - Suspects | |
| CB/20 | Computerised Investigations | CB/25 | Practical Exercise based on a major economic crime | |