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Xact – Investigation and Enforcement

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  • Course flow chart

Core courses

  • Conducting investigations
  • Evidence and exhibits
  • CPIA – Disclosure
  • RIPA
  • Internet open source
  • PACE
  • Interviewing
  • Witness statement
  • Case paper preparation

Specialist courses

  • Intelligence Officer
  • NIM
  • PIDA – Whistleblowers
  • RIPA
  • Fraud investigations
  • Doc & identity verification
  • Internal investigations
  • Social network investigations

Course enquiries

Follow link below or call for course booking or more information.

On-line form

T: 0845 0941 885

courses@xact.org.uk

Investigation course flow chart

Course Structure

Courses stand alone, building on the one before. Overlap and duplication are avoided to make learning as smooth-running and cost-effective as possible.

Progression courses
Specialist
courses
CPD
courses
Conducting
investigations
Intelligence
Officer
RIPA
Communications Data
Witness
interviews
National Intelligence
Model
RIPA + internet
open source

Evidence &
CPIA
management
PIDA
Whistleblower

Social network investigations
RIPA
awareness

RIPA
Applicants
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Internet
open source

RIPA
Authorising
Officer
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PACE

Fraud
investigations

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Suspect
interviews

Document + identity verification
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Witness statements

Internal
investigations

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Case paper
preparation

Fraud
investigations

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Information service

Support information
Support information for investigators

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Xact Consultancy & Training Limited – PO Box 42, Chipping Campden, Gloucestershire, GL55 6WL
T: 0845 0941 885, F: 0845 0941 887, info@xact.org.uk

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