Good investigation processes are essential in combatting external fraud or internal theft. Outcomes may include civil recovery, prosecution, dismissal of an employee, or a combination of all three.
Investigations must be conducted to the required evidential standard whether the aim is to recover losses, or disrupt organised criminality and assist with the subsequent enforcement action.
All of my team that have attended the Bond Solon courses have commented on how valuable the training was, as well as complimenting the delivery and style of the trainer. One of the attendees has 42 years’ experience and said of the course that it was the most outstanding training he had received during that time.
Head of UK Security, Risk & Internal Compliance, William Hill
Bond Solon’s courses are designed to give investigators the knowledge and skills to conduct robust investigations, assisting their organisations in preventing financial loss and protecting their reputation.
We work across a range of sectors investigating both internal and external fraud, and our clients include: Next plc, Natwest Bank, Great Western Railway, Dwr Cymru Welsh Water, LV=, Betfair, John Lewis, Vodafone and Santander.
Please find details of the courses we offer below.
Courses
Nationally Recognised Investigative Qualifications
The Advanced Professional Training in Investigative Practice is made up of a number of one and two day courses.
Our courses can be run as stand alone training or together over a period of time, leading to nationally recognised qualification which is awarded
by The International Compliance Association (ICA) in association with The University of Manchester Alliance Manchester Business School (AMBS).
To date over 7,000 people have undertaken the qualification and today it is regarded as the leading qualification for investigators.