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Intelligence Analysis Investigation Skills Fraud Telecoms Fraud One Day Courses

Investigation Courses

Proven methods for effective investigation

Courses Available


Anacapa Sciences Analytical Investigation Methods
Accredited with Portsmouth University as part of the ACFS qualification

Introduction to Becoming an Investigator / Private Detective
Run in Conjunction with the Association of British Investigators ABI this training will lead to becoming a Private Investigator with the ABI (Subject to approval) The course comprises a distance learning module and on-line examination. Gain the knowledge to conduct investigations and prepare investigation reports and court files. Visit http://www.theabi.org.uk/ for more information.

Investigation and Procedures
Course Aim To provide delegates with the opportunity to examine fraud investigation management with a view to identifying best practice and appropriate skills. Formulate Crime Scene Forensic Strategy - Formulate Intelligence Strategy - Formulate Interview Strategy - Understand the principals of disclosure - Carry out investigations ethically and effectively - Identify and develop professional and accountable investigation procedures - Apply analytical investigation methods - Design effective tactical responses to crime events - Develop a crime response plan and more. Contact info@focustraining for more details.

Investigative Interviewing
Learn the most effective skills to conduct an interview into any internal or external Fraud

PACE
How to handle pre-interview disclosure and conduct searches with PACE and search warrants and effectively handle seized exhibits.

Criminal Investigation & Procedures
Plan, prepare and conduct ethical investigations compliant with legislation and best practice advice. University Credits 12 Level One.

Statement Writing Case Papers & Court Skills
Whether preparing a case for internal discipline, industrial tribunal or court, preparation of accurate statements, compiling case papers and confident delivery of evidence are essential. All the hard work of an investigation can be lost if not presented well. Test your skills in cross examination by a top practising Barrister in a mock court scenario. University of Portsmouth Accredited version available. 12 Level One Credits.

Complex Investigation Management
This course is designed for those tasked with the management of serious and/or complex investigations. The training provides delegates with the necessary skills to deal with strategic issues and policy, make better critical decisions ensure that all aspects of their enquiry are dealt with in an ethical and legal way, understand the need and use of policy books and effectively deal with the press. The result is an investigation which will satisfy any court standard.





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