Investigation and Procedures

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Course Description
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.

Who should Attend
Anyone involved in Fraud Investigation internal or external, who require best practice Investigation skills from the UK.

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There are currently no dates planned for this course. However this course is available to be run privately at your discretion. To enquire Click here.

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Page last updated 14/12/2011