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Xact – Investigation and Enforcement

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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

Course enquiries

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

On-line form

T: 0845 0941 885

courses@xact.org.uk

Community safety

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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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