Investigation Courses

Proven methods for effective investigation

A range of courses to assist your organisation to combat fraud and investigate wrong doing. We offer introductory courses, bespoke deliveries and university accredited qualifications.

Fraud Investigation Skills

A course designed to equip investigators from the commercial sectors to effectively Investigate wrong doing.

Investigative Interviewing

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

Criminal Investigation and Procedures

To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and prosecution. 

Statement Writing Case Papers and Court Skills

To equip delegates with the skills and knowledge to produce reports to a court standard and give evidence effectively within a court or tribunal.

Internet Open Source Investigation

A Two Day Course. Covert desk top investigation and due diligence using Internet tools.

Financial Investigation

To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and prosecution.