Focus Training courses

...application and definitions applicable to fraud risk management Understand the management requirements in terms of policy, planning and responsibilities...

...practical guidance relating to the process of obtaining, analysing and retaining it. Learning Outcomes At the conclusion of the course delegates will be able...

...Suitable for: Court Room Skills All persons conducting investigations which may lead to prosecution who will be providing evidence of fact or expert opinion...

...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...

...allowing them to develop rigorous and ethical approaches to successful investigation and/or prosecution Learning Outcomes At the conclusion of the course...

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

...Identify patterns and trends of crime. Implement prevention and disruption strategies. Carry out activity analysis. Design crime-reducing approaches...

...Learning Outcomes At the conclusion of the course delegates will be able to: - Perform a departmental risk assessment within the organisation Appreciate...

...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...

...the provisions of the Proceeds of Crime Act Understand the provisions of the Fraud Act Identify the powers of recovery available under the civil law...

...of statement preparation Prepare witness statements to an evidential standard Exhibit knowledge of court files required by the Crown Prosecution Service...

...and practise skills and abilities that are necessary for the conduct of such operations. Learning Outcomes At the conclusion of the course delegates will be able...

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

...Be able to define and implement the requirements of Health & Safety regulations. Be able to implement strategies and tactics to safeguard the covert integrity of the observations...

...disclosure Understand the different approaches to pre-interview disclosure in relation to the interview plan Be able to conduct ethical pre-interview disclosure...

...Freedom of Information Act etc. Learning Outcomes At the conclusion of the course delegates will be able to: - There will also be "Question & Answer"...

...to the preparation of case papers and the presentation of evidence. Learning Outcomes At the conclusion of the course delegates will be able...

...successful investigation and prosecution. Suitable for: All personnel involved in Law enforcement or charged with a duty of investigation that may...

...the suitable routes of education to be followed... At the end of the course the delegate will be aware of the skill areas required in the basic aspects of investigation...