Focus Training courses

...To ensure an understanding of the elements of fraud risk management and provide the ability to establish the function within a departmental context...

...into the communications data available and practical guidance relating to the process of obtaining, analysing and retaining it. Suitable...

...to a practising barrister. Learning Outcomes At the conclusion of the course delegates will be able to: - Understand the need for strict investigative...

...geographical locations using different mapping tools and techniques Correlate cell site data with other known intelligence using mapping software Examine...

...principles to identify points to prove within a fraud Conduct effective and correctly audited searches Produce quality reports...

...Notebook to manually construct charts illustrating associations, flow of commodities and sequence of events Demonstrate an understanding of how to rearrange...

...Suitable for: Those personnel whose role includes organisational protection in the public or private sector. Those personnel whose role includes organisational...

...risk management and contingency planning to be ''owned'' by someone in the organisation...

...protect corporate assets from crime, accident and waste. Design cost-effective systems of protection for their own organisations. Organise and control...

...recover property which is the proceeds of crime This course is aimed at personnel wishing to have the necessary skills to enable them to identify and recover...

...investigation aimed at confiscating such property. Suitable for: This course is aimed at personnel wishing to have the necessary skills to enable...

...Understand the respective files required in the light of plea indications Understand disclosure in relation to files and court procedures Exhibit knowledge...

...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...

...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...

...legal search Know how to seize, store, and exhibit seized items Know how to handle exhibits in relation to continuity Be able to introduce exhibits...

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

...Develop accountable and auditable systems Understand and implement intelligence-gathering strategies. Demonstrate briefing and de-briefing skills...

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

...as to the suitable routes of education to be followed. This 1 day introduction to becoming an investigator is for those individuals who have no formal...