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​​​For E-learning recorded courses and Tools click on the PURCHASE link to complete payment and a download link will be forwarded to you.
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For in-house training or webinar delivery please send a request.​​​
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All prices are in Euros (€) and include 21% VAT.
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E-LEARNING COURSES
'OBLITERATING OBFUSCATION'
ENHANCED QUESTIONING SKILLS
FOR LAWYERS
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Obfuscation is the practiced art of strategic lying. Recent events such as the Post Office Scandal (UK) have put intense focus on lawyers, corporate executives, non-expert "expert" IT witnesses who tried every evasive verbal gymnastic move possible when cross examined in public inquiries and parliamentary hearings. Likewise, those with 'selective amnesia' when asked to account for their unethical or even criminal conduct. In day-to-day contexts defence lawyers regularly encounter witnesses in court, especially police officers who evade questions. Summary: This recorded course distinguishes between compulsive and pathological liars (with the use of 'spin' and those who believe their own lies) The course supports lawyers, and advocates with the following objectives: Understand Obfuscation and its varying concepts - Bolster legal skills in challenging Obfuscation situationally - How to professionally expose a 'sugar-coated verbal agenda’ - How obfuscation connects to other evidence (of cover-up or fabrication) 48 Minutes PRICE: €97
N.E.B.U.L.A.
FINANCIAL CRIME
ASSESSMENT MODEL ©
A stark improvement on standard risk management models and narrow investigations 'points to prove' fixation. N.E.B.U.L.A. is a new, advanced practitioners’ investigations and case review model bringing together new practical and workable investigations’ methodology into one resource. • N.E.B.U.L.A. N. Numbers E. Extroversion B. Business Capability U. Uniformity L. Legal Exploitation A. Attributes •N.E.B.U.L.A. is a construct of subject matter mined from areas of forensic psychology, investigative psychology, accountancy, risk management, legal, and corporate sources of compliance and ethics issues. • N.E.B.U.L.A. was trialled and tested by lawyers, investigators, auditors, law enforcement detectives, and regulators. Tested as a decision-making framework. •N.E.B.U.L.A. is to be used as an assessment resource. to help you get ‘between the lines’ into vague areas and issues to deduce key detail that would otherwise be lost or go unnoticed. N.E.B.U.L.A. can be used by: - Fraud Investigators - Defence Lawyers to help appraising prosecution evidence -Forensic and criminal psychologists to assess accused persons as part of a pre-sentence report to assist the court. 40 Minutes PRICE: €97
WEBINARS
MONEY LAUNDERING:
MANGING HIGH-RISK CLIENTS
ANTI-BRIBERY POLICY
INTERNATIONAL CRIMINAL LAW
TOOLS
MANAGING POLICE INTERVIEWS
- SKILLS FOR ADVISERS
Book & Video
The interview is the place in a criminal investigation where a client is most vulnerable. Based in professional experience, carefully researched and designed for defence lawyers and police station advisors, this course fills a professional gap in supporting clients and subject to oppressive or misleading interview tactics within biased or mis-managed investigations. The course sets out the sequence from actions before during and after an interview. Accuracy of legal knowledge, skilled assertion and problem-solving skills are key in countering pre-judged outcomes, subtle trickery, and blatant investigative malpractice. Summary: Part 1 - The Adviser Role. - What is skilled representation? 1. ‘Oppression’? Types and tactics - Core aspects of your role - Your Frame of Reference (in brief, sub-sets of ethical principles) - Skilled Assertion Part 2 - Pre-interview: - Responding to requests for advice, - Meeting with your client, - Managing 'difficult conversations' with an interviwee under immense stress, - Consultation with Interviewers Part 3 - The Interview: - Monitoring and intervening the interview. When and why. - Responding to the 'pep talk' introduction (Firmly dealing with attempts to dictate terms to both interviewee and rep adviser. - Alternatively, responding to the ''snake oil sales'' introduction. - Managing early 'trip up' questions, - 'Confession-bludgeoning' , a common occurrence... - Responding to inappropriate questions (i.e., 'leading' questions, and 'closed-presumptive' statements, -Smears and insults 'slipped in'. -Ad nauseum repetition of the same question,. -Responding to pressuring of your client (including non-verbal glaring, pointing, 'eye-rolling whenever your client answers a question, - Responding to 'put downs' to you, - Challenging disclosure (CPIA) violations mid-interview, - Advising your client concerning false confessions in mid-interview when necessary. - Managing Interview closure. 50 Minutes PRICE: €217
THE PRECISION GUIDE TO SUCCESS IN EXAMINATIONS IN FINANCIAL CRIME
This manual is designed to support professionals taking a course of study towards gaining a legal, compliance-related, management, auditing, academic; formal accreditation or qualification. - Focused on financial crime related subject matter. OBJECTIVES - To enable the participant to prepare for an examination, be it professional or academic - To give confidence in handling large and complex volumes of study materials or syllabus content - To improve skills of effective reading and recall - To provide tips, skills, study techniques and examination techniques to ensure comfortably passing any examination of multi-choice test format Our program is constructed from elements from psychology, subject matter expertise. ï€ This program is about learning, not just ‘passing’! ï€ See your study towards a professional qualification as a means of acquiring skills and knowledge that will remain with you throughout your career! PRICE: €25