Site Map

• Home
• Ask Us A Questions
• Subscribe To Newsletter
• Download Brochure
• Profile
• Training Services
• Public Sector
• 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
• Private Sector

INVESTIGATION

• 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
• CPIA (Disclosure) training
• PACE and taped interview procedure
• Search training
• Operational planning & policy for investigations
• Ethical discipline and internal investigations
• Dealing with conflict
• 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
• PACE and taped interview procedure
• Common fraud offence training
• CPIA (Disclosure) training
• Data protection
• Human rights
• Useful Information
• Investigation Services
• Contact Details