Law, Evidence, Procedure and Best Practice

Overview

🕮 Off the shelf (OTS)

This practical, structured course equips learners who have regulatory, internal investigation, enforcement and/or prosecution responsibilities with essential knowledge of law, evidence and procedure for their day to day roles in conducting investigations. You will learn how to gather evidence to best-practice standards so that it’s relevant, admissible and credible.

Please note – data may be processed in countries with adequacy agreements in place.