Investigative Interviewing

Legislation, Evidence and Investigative Interviewing

Classroom Blended

Contact us

For further information on any of our products and services please contact us on: 

+44(0) 7714 216126
enquiries@pdacounterfraud.co.uk

What the training covers

  • Conducting a fair and proportionate complaints investigation
  • Gathering evidence, identifying and securing exhibits with due regard to the Data Protection Act 2018, GDPR and the Human Rights Act 1998
  • Applying the relevant processes under the Criminal Procedure and Investigations Act 1996
  • Identifying the rules of evidence
  • Recognising different types of evidence, including, oral, documentary, hearsay, circumstantial and real
  • Distinguishing between facts, inferences and opinions• Analysing information and the principles of intelligence
  • Identifying the points to prove when investigating an awarding organisation’s alleged failure to comply with regulations
  • Creating, maintaining and enhancing best practice standards in record keeping
  • Effectively applying the principles of investigative interviewing
  • Planning, preparing and legally and ethically conducting an investigative interview using the PEACE model and Conversation Management
  • Applying good listening and questioning skills
  • Demonstrating interview skills using a case study and role plays

  

All prices are subject to VAT.

To find out more please contact Peter Darby Associates (PDA) on: enquiries@pdacounterfraud.co.uk


There are no upcoming events at this time.

Contact us

PDA deliver their courses nationally and internationally, both online and at a number of UK based face-to-face training locations across the UK, including London, Manchester and throughout the Midlands.

For further information on any of our products and services please contact PDA between the hours of 8am to 8pm: