Acquisitive crime

Overview

• Investigation introduction
• Investigation process
• Managing effective investigations
• Forensics
• Working with victims and witnesses
• Working with suspects

• International
  Overview

  • International
  • International investigation reference material and forms
  • International investigation useful contacts
• Investigative interviewing
  Overview

  • Investigative interviewing
  • Reference material – National policing position papers
• Investigative strategies
  Overview

  • Automatic number plate recognition (ANPR)
  • Communications strategy

  • Financial investigation
    Overview

    • Effective financial investigation
    • Using financial information
    • Money laundering (criminal property offences)

    • Asset recovery
      Overview

      • Cash seizure
      • Forfeiture and deprivation
      • Confiscation and recovery

    • Training and accreditation

  • House-to-house enquiries
  • Intelligence strategy
  • Passive data generators
  • CCTV
  • Physical evidence
  • Scene strategy
  • Search powers, and obtaining and executing search warrants

• Acid and corrosive substances

• Acquisitive crime
  Overview

  • Policing business crime
  • Residential burglary

• Crime in prisons
• Investigating fraud
• Offences against the person
• Policing drugs
• Wildlife crime