Investigations, Powers & Legislation

Get a clear and definitive understanding of the scope of your legal authority. This course clarifies the powers and legislation relevant to your investigation role, ensuring all actions are proportionate, lawful, and fully compliant with statutory and regulatory requirements.

Description

Gain confidence in using your powers lawfully and defensibly.

The session breaks down the core legislation that underpins daily investigative work, giving you clarity and certainty in fast-moving situations.

Why this topic matters

Misuse or misunderstanding of powers leads to case collapse, complaints, civil claims, and operational risk. Clear knowledge of limits, thresholds and requirements protects both the investigator and the organisation.

How it helps investigations

You’ll learn how to apply legal tests, justify decisions, and structure your rationale so it stands up to scrutiny from supervisors, defence and the courts.