Very popular for specialsts are the Masterclasses and ‘Preventing & Detecting…’ courses. The ‘P&D’ events are targettted at two distinct groups :
Those who work in the field, but are not investigation specialists
Investigators who are new to the specific field covered by the course

The P&D events cover crime prevention, offences that might be committed, an overview of the criminal investigation processes and civil recovery.

The Masterclasses look deeper into the subject, considering the main tyoes of investigation in each field, the various methods of proving a case and typical contents of court files.

Both events consider proactive investigations to a greater or lesser degree.

If you’d like to book onto an open course, please click here to see details of currently available training. If the course you’re after is not listed, please email us, as we tend to schedule these events only when sufficient delegates declare an interest!

Preventing & Detecting… Back to top

Preventing and Detecting Blue Badge Fraud
Preventing and Detecting Council Tax Fraud
Preventing and Detecting Direct Payment Fraud
Preventing and Detecting Employment Fraud
Preventing and Detecting Grant Fraud
Preventing and Detecting Housing Fraud Briefing
Preventing and Detecting Housing Fraud
Preventing and Detecting Insurance Fraud
Preventing and Detecting Procurement Fraud

Masterclasses Back to top

Managing Stress and Pressure
Managing Your Team
Masterclass – Employment Investigations
Masterclass – Identity Hijacking
Masterclass – Investigating Housing Fraud
Masterclass – Investigating NNDR Fraud
Masterclass – Investigating Procurement Fraud
Masterclass – Right to Buy and Acquire Fraud