Here’s where we keep useful stuff we tell you about on conferences or courses. If you’ve got good stuff you’d like to share, please let us have it and we will pop it up here (and give you the credit, of course!).
Conference Presentations are at the foot of the page.
We’ve checked everything for viruses and other nasties but, as always with such resources, we cannot guarantee anything, and you download stuff at your own risk. …and, on that subject, if your IT department has told you not to download stuff from the net, don’t…
Interested in a Law Update Course?
Anti-Money Laundering internal report form MSWord – free to use
Case Planning Spreadsheet
Caution form – for simple cautions MSWord – free to use
County Lines guidance issued by the Home Office
Criminal Procedure Rules – Changes 10/2017
Data Protection Act Form
Disclosure Management Document – example
DPP and Jane Distill – Judgement in the case
Hearsay Application (English / Welsh Courts
Investigation Management Document – example
Interview / Investigation Planner
Interview Planner for ‘Walk Up’ interviews
Memorandum of Understanding for for data sharing between LA and HMRC
National guidance on interviewing suspects during the covid epidemic
Notice for use with ‘Friends at Interview’ (Note : we don’t advise admitting friends to an interview under caution but, if you insist on doing it…)
Recordable Offences – Listed in xls format
RTB Checklist for use with RTB Applications
RTB Process Map for Initial Checks re Eligibility
All copyrights etc. acknowledged ; we don’t think there’s anything here that belongs to someone else, unless it is either public domain or the owner’s given their permission (and we have checked). If you think otherwise, please let us know!
MG Forms
You can find docx versions of the MG series by following this link…
Interested in a Law Update Course?
Some Conference Presentations
NIOG at OIS Conference – November 2024
(“Prosecuting Without an Interview”)
NIOG at OIS Conference – November 2024
(“Disclosure – Vulnerabilities are on the Horizon”)
NIOG at OIS Conference – November 2024
(“Tracking Devices and Other Comms Data”)
TFF Conference – November 2019
(“Interviewing for Housing Fraud”)
IoSH (London) Investigation Training Day 2019
(“Conversation Management Overview”)
Oxford Investigations Conference 2019
(“Follow the Money”)
From IRRV Fraud Training Conference 2019
Adult Social Care – A Timebomb
Policing Internal Corruption
Recovering Investigation Costs
Local Authority Grants
Proactive Grants Exercises
Investigation Law Update
SAFS Housing Fraud Mini-Conference – November 2018
(An introduction to fraud prevention in the Housing Fraud arena.)
Oxford Investigations Conference 2018
(Includes intelligence overview and processes)
Oxford Investigations Conference 2017
(Includes RIPA / CPIA and Law Updates)
NAFN AGM 2017
(Includes Open Source and online surveillance)
TFF AGM 2017
(Includes a bit of PEACE, a bit of PACE and, Ghosh, some caselaw)