It focuses on how to research information from various sources; gather information; and have an overview of surveillance operations, both overt and covert; Gathering information in support of an investigation; planning and reporting investigations. This includes identifying the objectives of the investigation; dealing with conflicts of interest; and how to report and present the findings on the investigation.
The qualification also deals with maintaining the security and confidentiality of all information during the investigation. Throughout, there is also the requirement of knowing and complying with the laws and regulations relevant to carrying out investigations. This qualification is based on the SIA Specification for Learning and Qualifications for Private Investigators.
Distance / E-learn
Serving legal documents is a profitable life enhancing skill. You assist the Civil Legal Sector by acting as an agent of the courts - ensuring dates and directives are brought speedily and efficiently to the public's attention.
work for solicitors and commercial enterprises, don't be surprised if
you receive instructions from local councils, government departments and
occasionally from foreign courts.
If you send or receive instructions to serve documents to / from another agency, a (pre agreed) "Inter agency" rate applies that is less than your usual commercial rate.
The types of documents you
will be asked to serve range from letters which can be posted through the
letterbox of a property, displaying an application for a change of planning up
to complicated legal proceedings that need to be personally served.
Find advice and templates to complete your statements and certificates of service such as: Order to Attend court for questioning / Suspended committal orders, Claim Forms, Statutory Demands on businesses, companies and individuals. Bankruptcy and Winding up Petitions as well as Family and Children Act serves.
letters of instructions and sample reports and invoices will assist you in
reporting in an accurate and timely fashion.
Further Details: Classroom 1 day
Or why not take the plunge and do the 5 day course?
Present your findings to your client or inform and progress your ongoing enquiries with our dedicate resources.
Remember that we have consistently performed at the coal face of intelligence expertise in trace and open source enquiries.
Regan’s Company: Burton Regan Limited has won countless awards and accolades for debtor tracing. No irrelevant methodologies and time wasting search techniques – learn in a workshop environment surmounting real trace challenges.
Corroboration of Open-source intelligence (OSINT) with SOCMINT and commercial databases is the key to most investigations conducted to locate people, gather intel, background check or break fraud and civil crime. Structured analysis and dedicated research = results