Complete end to end training courses supported by policies and procedures and verified by practitioners.
Includes:
| Fraud Awareness | Getting your message out there to generate referrals |
| Risk Assessment & Intelligence | Sifting and enhancing the quality of referrals |
| Strategies, Policies and Procedures | Building your framework |
| Legislation | Knowing what to prove |
| Investigation Models | Determining the most effective pathways whilst understanding the boundaries of investigation and compliance |
| Evidence Gathering | Establishing gateways, understanding the limitations of your evidence gathering powers and knowing what to do with the materials when you have obtained it (includes CPIA) |
| Interviews | Informal interviews, statement taking and interviews under caution (includes PACE) |
| Administration | Reducing the burden of administration - includes Data Protection and Freedom of Information |
| Prosecution | Putting it all together and increasing your chance of a positive outcome |
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