Date/Time
Date(s) - 23/02/2021
9:15 am - 4:00 pm

Location
Your Virtual Training Suite

Categories

• Coming Up Soon
• Corporate Investigations
• Disclosure

Disclosure… you know, that difficult and tiresome bit at the end of an investigation. (The bit that’ll mean everything else was a waste of time if you don’t get it right!)Time to remove any confusion! The Advanced Disclosure Officer course will empower you with a clear understanding of the Disclosure regime.

Now the CPIA and the Disclosure regime has been overhauled, with some fairly sweeping changes for 2021 coming into play from 31/12/2020.

These changes are, in our view, exactly what was needed to bring the Disclosure regime up to date. In particular there is now an emphasis on the overarching duty of Common Law Disclosure and working more closely with defence to make sensible disclosure decisions. The requirement to evidence effective disclosure strategies, and to make proper use of the Streamlined Disclosure Process feature, as does the need to demonstrate that you have up to date training that qualifies you to carry out Disclosure Officer duties.

Those investigating offences that have taken place in the past (and that’s a majority of Fraud cases) will be very interested in the requirements for a disclosure policy document / strategy.

Designed with you in mind, this essential and definitive learning will give you all the knowledge and understanding you need in order to confidently and effectively manage the complete Disclosure process –that’s all the way from the start of the investigation, through to prosecution and any subsequent POCA financial investigation.

 

Click here for the course information sheet.

If booking online, please ensure that you include delegate names in the comment box.  You will be contacted to confirm your booking.   Prices shown are ex-VAT ;  you will receive a VAT invoice. 

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