LoginGetting it Right - Securing the Best Evidence
Investigations can be costly and time-consuming. Building a robust case from the outset helps avoid wasted resources on cases that are unlikely to succeed, and reduces the risk of appeals and challenges. Well-prepared cases enhance the credibility of the service.
This course will cover the essential elements of securing evidence and maintaining the chain of custody in order to build strong cases.
Who is this course suitable for:
This online session is aimed at Trading Standards professionals and suitable for those working in Environmental Health and Licensing who are involved in enforcement activities and investigations.
What you will learn
By the end of this session, participants will:
- Understand the elements regarding the Recording of evidence
- Plan and take Witness Statements
- Outline what is meant by the term vulnerable witness
- Describe what is meant by Continuity and integrity of evidence
- Conduct effective interviews under PACE and PEACE
- Explain the rules of disclosure as per the Criminal procedures and Investigations Act
- Describe how POCA can assist in recovering criminal asset
Our Trainer
Steve Mogg - WRi Investigations
Steve is a former senior police officer with an in depth knowledge of intelligence and investigative methods. During his service he was a qualified Senior Investigating Officer who ran a number of major crime investigations including Homicide, Child Abuse and Serious Sexual Crime.
Since retiring in 2014 he has been actively involved in Brand Protection work supporting Trading Standards across the UK. Steve is an approved CTSI trainer delivering the CTSI Qualification Unit 5 module.
Schedules and Booking Details
Available Sessions:
- DATE: 13 January 2027
- DATE: 21 January 2027
- TIME: 09.30 - 12.30
- RATE: FREE
- LOCATION: via MS Teams
- CPPD: 3 hours
PLEASE NOTE: By clicking on the above link, you will be taken to CTSI's Booking Portal, where you can select your session and enter your details. Our general Terms and Conditions are here.
