SERVICES: PRIVATE SECTOR

INVESTIGATION PROCESS OVERVIEW

Duration - 1 Day

Target Audience

Persons involved in any aspect of the investigation process whether directly or indirectly, such as support staff dealing with applicatios and providing referrals.

Course Aim

To acquaint staff with an understanding of the whole investigation process and to examine how their current role and daily activities impact on the legal and social aspect of the investigation.

Topics covered

• Examination delegate's role within the whole investigation process of their respective department or organisation
• The difference between evidence and intelligence
• Scrutiny of information
• Verification of information
• Planning for the collection of information
• Legislation and its impact
• Best practice with regards to note taking and the handling of certain documents.
• The potential for them to become witnesses
• The witness process

Specific learning outcomes will be written to suit the customer's needs

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