SERVICES: PUBLIC SECTOR

INVESTIGATION

Some of these training areas are stand alone courses whilst the other areas may be compiled with others to create unique courses to suit the customer’s needs.

• Fraud act offences and associated legislation
• Fraud awareness
• Document verification
• Investigation process overview
• Investigation techniques
• Common fraud offence training
• Data protection
• Human rights
• RIPA training
• Access Access To Communications Data (SPOC Training)
• CPIA (Disclosure) training
• PACE and taped interview procedure
• Search training
• Operational planning & policy for investigations
• Ethical discipline and internal investigations
• Dealing with conflict
• Administering official cautions and administrative penalties
• Statement taking & prosecution case preparation

INTERVIEWING

• Dealing with conflict
• Telephone interviewing
• General interviewing and communication skills
• PACE and taped interview procedure
• Refresher/advanced interview skills 2/3 days
• Investigative interviewing course 5 days

LEGISLATION

• RIPA training
• Access To Communications Data (SPOC Traaining)
• PACE and taped interview procedure
• Common fraud offence training
• CPIA (Disclosure) training
• Data protection
• Human rights

INTELLIGENCE

As the workload increases and the methods deployed against us are constantly changing are you getting the most out of your resources? Use modern techniques to become intelligence led with regard to your investigations.

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SURVEILLANCE

Due to the specialised nature of this training all learning outcomes and course design carried out following a full training needs analysis.

All surveillance trainers are nationally trained and hold the National Surveillance Certificate.

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