Follow link below or call for course booking or more information.
T: 0845 0941 885
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
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
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
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
Delegates receive continuing professional development hours certified by the CPD Certification Service, when attending our courses.
Fraud support information
Support information for fraud investigators