Description
This modular based legal training programme is tailored to the type of investigation an organisation is likely to be involved in. Each module is intense, highly practical and interactive where the delegates ‘learn by doing’. The training provides a structured development path for all investigators, giving them the necessary competencies to carry out their work effectively.
Delivered by experienced lawyers and trained trainers, this practical legal training programme is highly relevant for both new and experienced investigators.
Delegates will learn how to set up and run an investigation from start to finish. Attendees will learn about their powers, gain an understanding of governing legislation, collect evidence, document findings and present evidence in court.
This 5 module programme can be taken as stand alone units or as part of an entire programme. The duration of each module can be tailored to your needs.
What you will learn
Key Learning Points:
- Learn how to set up an investigation,
- How to identify fraud and respond to it,
- Gain a practical working knowledge of relevant legislation,
- Best practice in evidence gathering,
- Develop the skills to conduct best practice investigative interviews,
- Improve standards of note taking, statement and report writing,
- Learn how to conduct internet investigations lawfully and safely,
- Understand the courtroom process and how to present evidence confidently,
- Defend evidence under difficult cross examination.
This 5 module programme can be taken as stand alone units or as part of an entire programme. The duration of each module can be tailored to your needs.
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