Skills for investigators

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

Disclosure: Understanding the Criminal Procedures and Investigations Act 1996

A number of high profile investigations have failed due to poor understanding of how to disclose materials under the Criminal Procedures and Investigations Act (CPIA) 1996. This course will ensure your investigations don't fall at the courtroom door by gaining an essential and thorough understanding...

Investigating Money Laundering

Investigating Money Laundering

Money laundering is a global threat, and the development of cybercrime and virtual currencies has only increased the capabilities of the criminals who run these illegal operations. This course will provide you with background and insight into the world of money laundering that will give you the skil...

Cifas Investigative Interviewing Specialist Programme

Cifas Investigative Interviewing Specialist Programme

Become certified as a Cifas Investigative Interviewing Specialist. Investigative interviewing is a critical skill and this certified course provides an in-depth and comprehensive overview of how to undertake an effective interview.

Professional Certificate in Fraud Investigation

Professional Certificate in Fraud Investigation

This certified course teaches the key components of investigative practice, from the elementary to the complex. From understanding key legislation and gathering intelligence, to interviewing witnesses and closing a case, it is essential learning for those working in, or aspiring to work in, fraud in...