About the CPD course
This course is about the fundamentals of investigative practice. It is intended for anyone who works or intends to work within an environment where investigations are conducted; or the skills are required. This would include Compliance Officers; Money Laundering Reporting Officers; Private Investigators; Researchers or Human Resources managers.
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Intelect Group UK
We provide content that helps business lower their risk in the ever expanding digital world. Our client base is diverse and wide ranging, with professionals from all manner of industries and jurisdictions making us their provider of choice. We pride ourselves in delivering what you want, by providing top quality, relevant training. We will only ever use trainers that have a proven track record. Our primary trainer and company director has over 38 years of exposure to public and corporate investigations.
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