An Intensive 5-day Training Course

Processing Evidence in Criminal Investigation

Practical Advice on Investigative Doctrine

NASBA

Course Introduction

The performance of Investigators is continuously under review by their respective Governments worldwide. It is widely understood that improvement is always possible and development expected.

This OXFORD Management Centre training Course looks at a Core Investigative Doctrine on the Principles of Criminal Investigation, which will assist investigators at any level to meet targets set by the respective Governments to increase the number of offenders brought to justice and thereby improve public confidence in the investigative process.

This training course will highlight:

  • Developments in Investigation
  • The role of the Investigator
  • Investigative Knowledge
  • The Legal Framework
  • The Criminal Investigation Process
  • Investigative Strategies
  • Investigative Management

Objectives

After completing this course, you will be able to:

  • Understand Criminal Investigation
  • Understand the Investigative Process
  • Learn Scene Management
  • Understand Interviewing Best Practice
  • Be equipped to manage an investigation properly

 

Training Methodology

This is an introductory / intermediate level course, and delegates are not required to have any previous experience in Criminal Investigation. The delivery will be interactive with exercises and role-plays to simulate scenarios and situations that professionals will encounter.

Organisational Impact

This training course will benefit organisations in all investigative levels by

  • Enhancing appreciation of the increasing rises in crime
  • Increasing the awareness of evidence collection
  • Showing investigators where to look for evidence, both physical and circumstantial
  • Giving them the tools and techniques to investigate better
  • Showing them how to detect crime and thereby increasing public confidence

Personal Impact

This training course will enable delegates to enhance their knowledge in the following disciplines:

  • Know how to recognise crime and know when to investigate
  • Learning about and Evaluating Evidence
  • Understanding why we need Continuity within the Investigation at all levels
  • Understand the limits of the Legal Framework
  • Investigation Techniques, both covert and overt to help you gather evidence

Who Should Attend?

This training course is suitable for a wide range of professionals but will greatly benefit:

  • Newly Appointed Police Officers
  • Practitioners needing a broader understanding of how to investigate all types of crime
  • Anybody who is using technology for Investigation
  • Members of evidence collection (search) teams who need to learn more about what and where to look
  • Investigation Managers need a broader understanding of how different levels of investigation can be handled

Course Outline

Day One

Introduction to Criminal Investigation

  • Criminal Investigation
  • The role of the Investigator
  • The Forensic Investigator
  • The Benefits of Investigation
Day Two

Investigative Knowledge

  • Knowledge required by Investigators
  • The Legal Framework: Ethics.
  • The Characteristics of Crime:
    • Modus Operandi
    • Characteristics of Victims, Witnesses, and Offenders
  • Investigative Principles
  • Developing Knowledge
Day Three

The Legal Framework

  • Evidence
  • Best Evidence
  • The Adversarial System
  • Relevant Acts to Investigation (PACE, Human Rights, and RIPA).
  • Duty of Care
Day Four

The Criminal Investigation Process

  • Material and how Material is generated
  • The Methods of the Criminal Investigation
  • A Model of the Investigation Process
  • Initial Investigation
  • Investigative evaluation
  • Further Investigation
  • Suspect Management
  • Evidence evaluation
  • Case Management
Day Five

Investigative Decision making and Strategies

  • How Investigators make decisions?
  • The Evaluation Process
  • Hypotheses
  • Scene Strategy
  • Search Strategy
  • Victim and Witness Strategy
  • Intelligence Strategy

Certificate

Oxford Management Centre Certificate will be provided to delegates who successfully completed the training course.

Accreditation

NASBA

In association with

GLOMACS Training & Consultancy

GLOMACS Training & Consultancy

Visit website

Processing Evidence in Criminal Investigation
Duration
5 days
Format
Classroom, Live/Online
Language
English
Certificate
Yes
Choose the date and location that suits you:
Classroom Sessions
Dubai
21-25 Apr 2025
Fee: $5,950
Book your place
Dubai
08-12 Sep 2025
Fee: $5,950
Book your place
Dubai
20-24 Apr 2026
Fee: $5,950
Book your place
Dubai
07-11 Sep 2026
Fee: $5,950
Book your place
Online Sessions
Live/Online
08-12 Sep 2025
Fee: $3,950
Book your place
Live/Online
07-11 Sep 2026
Fee: $3,950
Book your place

FREQUENTLY ASKED QUESTIONS

To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us

Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:

Yes, Oxford Management Centre is accredited by the following professional bodies;

National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.

Yes, discounts are available. For further information please call +971 50 985 0174 or email, [email protected]

Note: Discounts are not applicable with any other special offer that may be available.

There are 2 easy ways to register:

  • Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
  • E-mail: Send your details to [email protected]

We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.

For more information request, email [email protected] or call +971 50 985 0174.

The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.

While, online training fees cover the course presentation and digital documentation and relevant materials.

The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.

Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.

Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.

Upon receipt of your registration form, we will send you the following by e-mail:

  • Registration Confirmation
  • Invoice/Receipt (where appropriate)

If you register online you will receive an e-mail within 24 hours confirming your registration.


SHARE

HIDE
LinkedIn
Facebook
Twitter
WhatsApp
Email
Other

Oxford Management Centre
Typically replies within an hour

Willow
Hi there 👋
My name is Willow. Please tell me how I can assist you..
1:40
×