Law, Evidence, Procedure and Best Practice

The way evidence is gathered has a major impact on successful regulatory control, enforcement and/or prosecution. 

This practical, structured course equips delegates who have regulatory, enforcement and/or prosecution responsibilities with essential knowledge of law, evidence and procedure for their day-to-day roles in conducting investigations. 

Key Learning Points 

• Understanding relevant legislation 
• The Human Rights Act and related law 
• Explaining and applying the Police and Criminal Evidence Act (PACE) and the Codes 
• Recognising and obtaining different types of evidence: oral, documentary, real and hearsay 
• How to collect evidence and maintain continuity of exhibits 
• Distinguishing between facts, assumptions and opinions 
• Analysis and evaluation of evidence (case analysis) 
• Best practice in record-keeping, note-taking and handling disclosure