Skill Details

View Skill (Open Access)

Skill Details

Skill Name

Skill Category

Is Accredited

NoYes

Is Apprenticeship

NoYes

Skill Overview

This comprehensive CPD-certified Investigation Skills eLearning course provides delegates with the fundamental skills and knowledge required for effective investigative practice across a wide range of professional settings. Designed for those who conduct or support investigations, including Compliance Officers, Money Laundering Reporting Officers, Private Investigators, Researchers, and Human Resources Managers. The course delivers practical, up-to-date guidance rooted in the latest legal and ethical standards.

Participants will explore the investigative process from start to finish, learning how to apply best practices, comply with relevant legislation, and uphold the highest standards of integrity and professionalism.

Please note, we are able to cater for bulk purchases and offer discounted fees. We can also create a group page for your organisation and provide manager access for analytics.

Learning Objectives

By the end of this course, you will be able to:

Understand the core principles and objectives of investigation skills across diverse business and organisational contexts.
Recognise different types of investigation skills, including those involving fraud, misconduct, and regulatory breaches.
Apply the Intelligence Cycle to structure, manage, and document investigative activities effectively.
Identify and collect various forms of evidence including, documentary, digital, physical, and testimonial ensuring proper handling and chain of custody.
Navigate key UK legislation relevant to investigations, including data protection, human rights, and anti-money laundering requirements.
Assess risks and vulnerabilities within your organisation to inform investigative planning and prioritisation.
Uphold ethical standards and integrity throughout the investigative process, including managing conflicts of interest and maintaining confidentiality.

Funding Option

Funding Eligibility

Skill Price ex VAT (£)

Skill Length

Skill Level

Skill Timings

Delivery Method

Skill Eligibility (Prerequisites for skill/software requirements)

Web Browser based, no requirement for downloads. Sign up link generated by the system, all handled by us.

Last Application Date

Skill Enrolment

Skill Status

Skill Enquiry Details

First Name

Last Name

Telephone

Postcode

Are you a company owner or senior decision maker?

NoYes

No. of Delegates

What is your company name?

Would you like to explore skills support for your organisation through GM Business Growth Hub?

NoYes

I accept the Terms and Conditions and Privacy Policy

NoYes

Skill