Legislation

• RIPA – 2000
• PACE – 1984
• CPIA – 1996
• Fraud Act 2006
• Data Protection Act 1998
• Human Rights Act 1998
• PIDA – Whistle blowing
• ASBO – Crime & Disorder Act
• CNEA – Clean Neighbourhoods
• Lawful Business Practice Regs

Skills

• Interviewing
• Investigation Management
• Enforcement
• Intelligence Management
• Surveillance
• Fraud Management
• Evidence and Exhibits
• Witness statement writing
• Open source web investigator
• National Intelligence Model
• Case paper preparation
• Disclosure
• Document verification

Organisations & departments

• Trading Standards
• Housing Benefits
• Environmental Health
• Community safety
• Fire Service

Investigation and Enforcement Training

Courses

• In-house - Xact will design a course to suit your specific requirements. We are happy to conduct a free training needs analysis and give you an obligation free quote
• Open - Xact offers courses at locations around the country to suit you. For more information on see Open Courses

Tutors

The tutors Xact use have decades of hands-on, top level experience in investigation and the legal profession. Our dedicated and enthusiastic team will strive to provide the best possible service to the customer.

Course format

Courses will normally consist of three phases:

• Learning – acquiring knowledge, understanding and skills
• Practicing learning – using real-life reconstructions
• Comprehensive debrief – to confirm learning

Delegates receive support, guidance and tutoring throughout courses and to enhance learning reconstructions often feature professional actors.

Accreditation

A range of awards can be achieved on courses which include BTEC professional awards and certificates.

National Occupational Standards

Courses are designed to National Occupational Standards.

Continuing Professional Development

Delegates can receive continuing professional development hours when attending our courses certified by the CPD Certification Service.

 

Information service

Investigation support information
Support information for investigators