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If you work in the Financial 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.
Investigating on the Internet - Price Code A
As our world becomes
more and more technology based, so should our investigations. If you
realise this then you’ll know that there’s a wealth of information that
can be accessed directly from your desktop. Here's how to do it.
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