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Home Specialist skills Legal Investigator/Regulator - Case File Preparation and Disclosure
Investigator/Regulator - Case File Preparation and Disclosure
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Understand the principles of case file management
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Identify and manage the content required for a case file
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Formulate a strategy for completing all relevant documentation
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Exercise judgment in relation to appropriate disclosure of material
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Build a case file to enable either an in-house or independent advocate to prepare the case for presentation at a preliminary hearing or trial.
Overview
Off the shelf (OTS)
Investigators preparing cases to pass to advocates for presentation require the knowledge and skills to produce comprehensive case files containing all the relevant documentation and information required for hearings.
This practical, structured course equips delegates with the requisite understanding of how to compile relevant case information. Delegates will analyse the contents of a case file, including the summary of the case, schedules of witnesses and exhibits, details of witness availability and copies of witness statements or reports in order to ensure best practice in case file procedure.
The Case File Preparation and Disclosure training course can count towards the 8-day nationally recognised qualification - the Advanced Professional Certificate In Investigative Practice.
Delivery method
Virtual
Course duration
15 hours
Competency level
Working
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