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Home Specialist skills Legal Conspiracy Building and Case Management

Conspiracy Building and Case Management

Identify and link suspects in complex or organised investigations.
Develop structured, legally robust conspiracy cases.
Collate, manage, and assess evidence effectively.
Plan and coordinate multi-suspect investigations from start to prosecution.
Apply relevant legislation and legal frameworks for conspiracy offences.
Present cases to prosecutors and courts in a clear and compliant manner
Maintain investigative integrity and comply with disclosure obligations.

Overview

🕮 Off the shelf (OTS)

This two-day course is designed for investigators, analysts, and case managers involved in the development and coordination of complex investigations, particularly those involving conspiracies or organised offending.

The training focuses on how to identify, build, and manage conspiracy cases, using a structured and legally robust approach. Delegates will explore investigative strategies, the legal framework surrounding conspiracy offences, evidence collation, linkage of suspects, and how to manage multi-suspect investigations from planning through to prosecution.

Using real-life examples and practical exercises, the course provides a clear understanding of how to present conspiracy cases to the CPS and courts, ensuring investigative integrity, proportionality, and compliance with disclosure obligations.

This course is ideal for officers and staff working in police forces, local authority enforcement, trading standards, or other regulatory bodies handling complex or large-scale investigations.