Investigation Courses
Proven methods for effective investigation
A range of courses to assist your organisation to combat fraud and investigate wrongdoing. We offer introductory courses, bespoke deliveries and advanced qualifications.
Overseeing a successful investigation is vital. Whether you’re holding a criminal or internal company investigation, you need to be sure the process is watertight so the results can be accurate.
A lot of the time the outcome of these can have a huge impact on someone’s life, business, or reputation. No matter the context of the investigation the aim should always remain the same, completing a thorough investigation that ultimately concludes with a fair and correct outcome.
However, investigations are by no means an easy feat. Many skills are needed to conduct a perfect investigation. We will cover them all across our six different courses.
We provide a variety of courses aimed at supporting your organization in combatting fraudulent activities and addressing wrongdoing. Our offerings range from introductory courses to tailored programs and advanced certifications.
Ensuring the success of an investigation is crucial. Whether you are conducting a criminal or internal inquiry, it is essential to maintain a rigorous process to achieve accurate results. The outcome of such investigations can have significant consequences on individuals, businesses, or reputations. Regardless of the context, the goal is always the same: to conduct a thorough investigation that leads to a fair and just conclusion.
However, investigations can be challenging, requiring a diverse set of skills. Our courses comprehensively cover all the necessary skills to conduct an investigation effectively.
Fraud Investigation Skills
A course designed to equip investigators from the commercial sectors to effectively Investigate wrong doing. International version also available.
Investigative Interviewing
Learn the most effective skills to conduct an interview into any internal or external Fraud
Criminal Investigation and Procedures
To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and prosecution.
Statement Writing Case Papers and Court Skills
To equip delegates with the skills and knowledge to produce reports to a court standard and give evidence effectively within a court or tribunal.
Internet Open Source Investigation
A Two Day Course. Covert desk top investigation and due diligence using Internet tools.
Financial Investigation
To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and prosecution.
Focus Training Investigation Courses
We try to cover all sectors with our courses, and with this collection, we look at fraud, criminal internet, financial investigations and more. Our job is to give all of our users, your employees, all of the tools to become amazing investigators so that they can comfortably conduct successful investigations every time.
We offer introductory courses, bespoke deliveries and university-accredited qualifications. So no matter your expertise or experience, we will provide you with all the tools and resources to become the best investigator you possibly can be.
FAQs
Criminal investigation is an applied science involving facts that are used to inform criminal trials. A criminal investigation can include searching, interviews, interrogations and much more.
There are many skills that a fraud investigator needs to have. However, the most important and relevant would be the ability to work independently and have precise written and verbal communication. There are also so many other important skills that we will help you to develop through our fantastic fraud investigation skills course.