OpenUnited Kingdom
Investigator Training Programme
Key facts
- Buyer
- Serious Fraud Office
- Country
- United Kingdom
- Region
- UKI32
- Estimated value
- £150,000
- Procedure
- Competitive flexible procedure
- Published
- Bids due
- Source
- UK Find a Tender
Description
The Serious Fraud Office (SFO) is seeking a bespoke training programme that will equip its people with the core skills required to effectively conduct SFO investigations, based around the powers available to the SFO to exercise (including the Criminal Justice Act 1987/Section 2 and Proceeds of Crime Act 2002). The programme will cover the following areas: • The theory and process behind conducting an investigation • Interviewing witnesses and victims • Interviewing suspects The primary participants of the programme will be investigators involved in criminal financial investigations, as well…
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