Build the foundational knowledge required for professional investigations. This course covers the lifecycle of an inquiry, from planning and evidence collection to file preparation, equipping participants with the systematic approach needed for effective case management.
6 CPD points
Certificate issued
Trainer overview
Paul brings a wealth of experience from three decades in law enforcement, having served with the West Yorkshire Police, where they achieved the rank of Detective Sergeant
Since then, Paul has worked for the National Crime Agency (NCA) and for Trading Standards.
Why join this course
Strong investigative practice begins with solid fundamentals.
This course strengthens your ability to plan, record and manage an enquiry professionally from first report to file submission.
Why this topic is important
Poor planning, weak rationale recording and gaps in continuity are common causes of case failure. Knowing how to structure and document an investigation properly protects both the case and the investigator.
How it helps investigations
You’ll work through the full investigative process — strategy, evidence handling, decision-making and file preparation. The aim is to give you habits and methods that improve accuracy, efficiency and evidential integrity.
Target audience
Investigators, police officers, regulatory staff, case builders, trainee detectives and supervisors who want a consistent investigative approach across their team.
Learning outcomes
Set an investigative strategy and identify viable lines of enquiry.
Record decisions, rationales and actions to an evidential standard.
Handle exhibits and continuity from scene to file.
Work effectively with intel, digital and legal advisers.