Investigation Skills Training

We have developed an introductory investigation skills and fraud investigation training courses as a result of requests to provide corporate and public sector organisations with the ability to plan and conduct internal and external investigations in an effective and legal manner. This requirement has increased in importance due to the increased threat of civil actions where these investigations have been flawed in their implementation.

These courses cover just a small part of the offering in the investigation skills arena. We also deliver training in Managing Investigations, Financial Investigation, Money Laundering Investigation, Foot Surveillance, Mobile Surveillance, Management of Intelligence, Intelligence Analysis, Informant Handling, Incident First Response, Evidence Handling and Disclosure issues. Contact us for further information on these offerings.

You may wish to download the course information sheets for the following courses to see if they are suitable for your staff.

Course 1 – Core Investigation Skills Training

This course is designed to provide investigators with knowledge of the key principles of conducting an investigation, irrespective of its nature or complexity.

Download our Core Investigative Skills PDF

Course 2 – Conducting Fraud Investigations Training

This course is designed to provide an investigator with the knowledge and skills to understand the core elements of economic crimes, particularly fraud. At the conclusion of training students should be able to identify and investigate allegations of economic crime and provide advice on its prevention.

Download our Conducting Fraud Investigations PDF

If the training you are seeking does not appear in these information sheets, please contact us directly as we are able to provide more advanced training either as individual courses or as part of a structured programme for individual staff members and groups. (Email: enquiries@technologyrisklimited.co.uk).