Focus Training courses

...risks Understand and apply risk treatments Understand principles of internal fraud management...

...Chapter II, Regulation of Investigatory Powers Act 2000 - Accessing Communications Data. Comply with best practice in relation to submitting application...

...procedures Develop self-preparation models Describe and understand the laws and rules of evidence Understand court procedures and etiquette Manage...

...To understand and interpret the analysis of Cell Site Data for use in investigations The course will provide an understanding of the process of obtaining...

...Staff investigating internal abuse or collusion with external offenders. To provide delegates with the opportunity to examine the approach to investigation using case studies...

...telecommunications data. Suitable for: Front line staff with fraud analysis responsibility. Front line staff with fraud analysis responsibility. To provide...

...protection in the public or private sector. To raise the awareness of delegates in the current methods and approaches to risk assessment and the implementation...

...commensurate with risk assessment Appreciate the need for constant review of the contingency plan Understand the need for ongoing risk assessment...

...Manage, develop and maintain a motivated and proficient security team. Invoke procedures to protect company assets during emergencies...

...Describe the technology behind the World Wide Web, e-mail, Newsgroups and other interactive features Identify the range of freely available sources...

...assets which are the proceeds of crime and to commence an investigation aimed at confiscating such property. Learning Outcomes At the conclusion of...

...process Enable investigators to prepare evidential files effectively to the standards required by the Crown Prosecution Service for all levels of the court system...

...To provide an opportunity to examine all legislation/best practice that impacts upon covert investigations, develop systems and procedures that are compliant...

...Learning Outcomes At the conclusion of the course delegates will be able to: - The following subjects will be covered: CCTV - Advantages and Areas...

...and to develop expertise in how to safely occupy covert observation posts. Suitable for: All personnel engaged in covert methods of gathering evidence...

...PACE searches of premises can be conducted Be aware of Human Rights issues relating to work environment searches Know how to manage and conduct a thorough...

...Guest Presenters will give informative talks throughout the day on various topics, i.e. PACE, RIPA, Identity Fraud, Use of the Internet in Investigations...

...or evidence that may lead to the institution of Court prosecutions, discipline proceedings or Tribunal hearings. To provide the opportunity to examine...

...Define the application of relevant Codes of practice under Police and Criminal Evidence Act. Develop working practices that comply with disclosure rules...

...At the end of the course the delegate will be aware of the skill areas required in the basic aspects of investigation. They will also be aware of suitable...