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
Course enquiries
Follow link below or call for course booking or more information.
T: 0845 0941 885
Regulation of Investigatory Powers Act
RIPA Applicants
Authorising Officer
Designated Person
Surveillance
Our core RIPA courses
Training covers the latest draft codes and changes to procedures due to be introduced in April 2010
RIPA - Applicants and Authorisers
Those involved in gathering intelligence and evidence by means of surveillance
Surveillance
Provides practical guidance for investigators who conduct surveillance and information on storage and use of surveillance products
RIPA - Designated Person
Managers who authorise obtaining communications data under the Regulation of Investigatory Powers Act 2000
RIPA training
Our courses are designed to ensure that covert activities comply with the requirements of Article 8 of the Human Rights Act, RIPA and its codes and those of the Office of Surveillance Commissioners (OSC) and the Interception of Communications Commissioner’s Office (IOCCO).
To discuss a specific need, please contact Xact
Target audience
All individuals involved in RIPA activies e.g. surveillance, making applications, authorising applications, gate-keepers, managers of RIPA-related activities and records
For more details see links above
Other courses:
Fraud Act 2006
To enable delegates to identify and prove offences under the Act
Risk-based fraud identification and control
To enable delegates to identify potential fraud risks and establish balanced control strategies
Fraud Investigation Management
To enable delegates to conduct lawful and effective fraud investigations
Continuing Professional Development
Delegates receive continuing professional development hours certified by the CPD Certification Service, when attending our courses.
Information service
Fraud support information
Support information for fraud investigators