National Enforcement Training Framework

Relevant legislation and policies, collecting and managing evidence, interviewing witnesses and suspects, writing statements and reports, open-source investigations, case file prep, disclosure, giving evidence in court, providing the court with specialist technical knowledge. CCTV & digital forensics.

Relevant legislation, policies and covert techniques, Regulation of Investigatory Powers Act (RIPA) 2000 & Covert Human Intelligence Sources (CHIS) authorisations, Covert Rural Observation Post Surveillance (CROPS), Mobile Surveillance, CHIS & RIPA authorising officer, Surveillance Technical Support Officer (STSO) CHIS controller and handler. Single course (“Covert Investigations, Surveillance & Privacy”)<br/> covering subject access requests, Investigatory Powers Act (IPA) 2016 comms data, protecting sources of info, whistleblowing, employment and human rights.

Training aligned to Intelligence Professionalisation Programme (IPP). How to help the Environment Agency become intelligence led. 4P approach. Lead Responsible Officer/Organised Crime Group mapping. Strategic data/crime/root cause analysis training. Police National Computer/Law Enforcement Data Service & Police National Database. Open-source intelligence. ANPR. Dark web. Using Power BI/Power apps (to make use of the data we have).

Recognising potential hostile situations and taking appropriate action to minimise the risk of personal injury.

Conflict resolution and threat escalation training. Physical techniques for avoiding violent behaviour (including emergency holds & breakaway techniques). Using batons and handcuffs (for officers with powers of arrest). Courses for first time learners and refreshers.

How to approach a financial investigation. Analysing bank statements. Excel for analysts. Cryptocurrency. Money laundering. Fraud investigations. Financial data analysis (to support investigations)