Introduction

This course will equip you with the skills and knowledge to Manage the Active Defence and uses role play to prepare you when dealing with defence lawyers.

What the course covers

• Preparation for the presence of a legal advisor
• Who can be a legal advisor
• How to deal professionally with a legal advisor prior to interview
• What information must be given to the legal advisor
• Pre interview disclosure briefing sessions
• The Law Society guidelines on active defence
• When and how a solicitor can make interventions
• When and how a solicitor can advise their client
• How to deal with any prepared statement introduced at interview
• How to deal with representation made by the defence lawyer and to take the appropriate steps to record it
• Deal with evidence of bad character where appropriate
• Handle legal representatives who use active defence tactics to try and undermine your case
• How to work with prosecution lawyers on pre-trial disclosure under the Criminal Procedures and Investigations Act 1996
• The responsibilities of the disclosure officer under the Criminal Procedures and Investigations Act 1996
• The disclosure officers role following a defence statement
• How defence lawyers manage restrictions on the disclosure of unused material
• How to recognise when defence lawyers are using active defence tactics prior to trial
• How to handle a legal advisor at an interview in a short role play

Students receive a certificate to evidence their Continuing Professional Development. The course is delivered by experienced and qualified Counter Fraud trainers who are subject matter experts in their field.

Who should attend?

All staff working in the counter fraud environment who are involved in interviewing suspects who are legally represented or who are involved in the prosecution process and the Disclosure Rules under the CPIA 1996.

How will you be taught?

The course is delivered over one day via the Zoom platform.  We use a range of different methodologies, including role play, to cater for all students learning.

Assessment and Accreditation Criteria

Students have the opportunity to assess their learning through small group exercises. Upon completion of the course, students will receive certification.

Why choose PDA?

• PDA courses are competitively priced and cost effective
• We have a proven track record in the delivery of counter fraud learning courses
• We only use qualified trainers who hold the Accredited Counter Fraud Trainer award from the CFPAB
• The course is delivered by a Subject Matter Expert in this field
• The confidence of knowing 60% of our business is from returning customers
• We work in partnership with all our customers to provide effective learning solutions
• Our learning provides students with the practical skills and knowledge to effectively carry out their role

All prices are subject to VAT.

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

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