Focus Training courses

...Personnel involved in revenue assurance through risk management. To ensure an understanding of the elements of fraud risk management and provide the ability...

...Accessing Communications Data (Intelligence & Inve All personnel making applications for communications data via their Single Point of Contact (SPOC)...

...production of documents for the court Present a professional approach Deal with cross-examination Develop presentation skills...

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

...To provide delegates with the opportunity to examine the approach to investigation using case studies, allowing them to develop rigorous and ethical approaches...

...of information through the use of different styles Utilise advanced features including text and visual searching, user-defined, automatic and analysis...

...of crime prevention strategies. Learning Outcomes At the conclusion of the course delegates will be able to: - Approach surveys of premises in a methodical...

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

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

...information and intelligence on the Internet Gather information, intelligence or evidence from the Internet in accordance with current legislative requirements...

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

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

...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 describe the legislation and relevant case law relating to covert investigations. Able to develop log keeping procedures in-line with case law and best practice...

...Also the course has a workshop relating to exhibit handling and continuity with references made to Section 78 PACE. Suitable for: Individuals who may...

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

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

...To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches...

...linguistics Sources of information and treatment of intelligence Basic static, foot and mobile surveillance techniques Equipment available Mobile phone...