Focus Training courses

...Describe the main elements of the process Reproduce a process flow chart outlining the main elements List types of risk analysis available Outline...

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

...at courts or tribunals Court Room Skills All persons conducting investigations which may lead to prosecution who will be providing evidence of fact...

...methods of formatting cells from cell site data for analytical interpretation...

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

...To provide the ability to utilise the wide range of functionality in i2. Analyst's Notebook version 7 to illustrate and analyse complex relationships within...

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

...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...

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

...course delegates will be able to: - Understand the nature of fraud and other financial crimes Understand what constitutes recoverable property Understand...

...the effect of using notes when giving evidence Appreciate the importance of pre-court preparation Discuss the respective roles of participants in the court...

...and practise skills and abilities that are necessary for the conduct of such operations. Suitable for: All personnel whose duties include conducting covert investigation...

...Concern Evidence Handling & Continuity Surveillance Techniques including Human Covert Surveillance Management of Surveillance Logs & RIPA Retrieval / Storage of Evidence...

...Be able to demonstrate the principles of obtaining covert evidential photographs. Be conversant with obtaining evidential video imagery. Be able to define...

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

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

...To provide the opportunity to examine all current legislation impacting upon the area of investigation and developing understanding of the investigative...

...to formal hearings before discipline boards, tribunals or Courts. All personnel involved in Law enforcement or charged with a duty of investigation...

...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...