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If you work in the Charitable
Sector...
...here
are some suggestions for you.
Consisting
of :
Investigation
Skills - Price
Code B
A
one day course that
forms the basis of Core Skills for Investigators. Covering
basic
surveillance, CPIA, RIPA and investigation planning.
Risk Assessment and Intelligence Grading - Price
Code A
Day
two of Core Skills for Investigators. It covers the NCIS
5x5x5 model, fast tracking cases, and risk management.
Investigative
Interviewing
- Price
Code E
This
two day course covers all the essential information to help you plan,
implement and control an investigative interview.
Quality
Witness Statements
- Price
Code A
The
final day of Core
Skills for Investigators, covering evidence types, civil statements and
the different types of statements that you might be recording.
Corporate Anti Fraud Briefings -
(Prices as
marked)
Includes procurement
fraud, insurance fraud, corporate risk and civil recovery.
Introduction to Investigation Law - Price
Code D
Covering
the rules of
evidence, investigation procedure, relevant codes of practice and the
most important pieces of legislation and their effect.
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