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We have been features in the media as a result of our success and were the principal firm of Private Detectives features by the BBC in their celebrated documentary in the Modern Times series (in 2000), called: "Ten Thousand Private Eyes". More recently, in anticipation of the requirement for Private Investigators to hold a SIA License in the UK which is anticipated to be compulsory from: 2010 onwards we are conducting a series of training days to assist students wishing to enter the profession.
Our training course (1 day) covers:
Historical Perspective:
Searching for information:
1 / Defining and obtaining objectives with regard to available resources in accordance with legislation and the law.
2 / Free and Paid resources available.
3 / Methods of conducting searches, interacting with other agencies and teams.
Conducting Investigations:
1 / Viability, legality, consequences and pitfalls of investigations. Client screening.
2 / Pre planning taking into account budget, resources and legal constraints.
3 / Methods of reviewing, updating, reporting and recording.
4 / Maintaining security and confidentiality of information. Preserving and analysing evidence.
Surveillance:
1 / Allocating resources and employing appropriate, ethical and legally acceptable methods.
2 / Conducting static and non static surveillance.
3 / Equipment: Camera's, Recorders, trackers. All used in accordance with legal requirements and manufacturers' or suppliers instructions.
4 / Recording and reporting.
Interviewing and Statement Taking:
1 / Objectives and preplanning, observing sensitivities, rights, privacy, special needs and confidentiality.
2 / Skills required to complete a statement, eliciting, weighing up information.
3 / Procedures and techniques for maintaining validity and integrity.
Process Serving
1 / Types of Legal Documents and legal requirements involved in effecting service.
2 / Reporting and preparing confirmations of service.
3 / Pitfalls and issues, best practice and legal matters.
Debtor Tracing / People Tracing
1 / Types and sources of information including paid and free resources.
2 / Legal aspects of debtor tracing and licence requirements.
Setting Up and Operating A Private Investigator Business:
1 / Legal requirements, identifying a market place, advertising.
2 / Tax, accountancy, licences
Operating to relevant laws and standards:
Understanding and employing Best Practice with regard to current laws and statutes, to include: Civil Procedure Legislation, Computer Misuse, Consumer Credit, Data Protection Acts, Security Industry Authority Standards of Behaviour for Private Investigators, etc.
We are, of course always available to conduct any of the above services for you at the most cost effective level possible.
Kevin Regan
Burton Regan Detective Bureau
Old Police Station
116 Dewsbury Road
Leeds
LS11 6XD
0113 270 7500
f: 0113 277 8496
dx: Leeds Park Square DX: 14082
www.burton-regan.co.uk
www.private-investigator-training.org.uk
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Accident investigation
Asset investigation
Background investigation
Civil investigation
Computer Forensics
Corporate investigation
Surveillance
Financial investigations
Forensic investigations
Fraud investigations
General investigations
Insurance fraud
Missing Persons
Skip Trace
Process Service |
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| Affiliations / Organizations: |
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| Association of British Investigators |
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| UK Private Investigator Training Organisation with two decades of practical PI experience. We also operate: www.burton-regan.co.uk and offer all the usual private investigator services - especially: Debtor and People traces, Status Reports, Process Serving, complex corporate investigations and surveillance |
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