Contracts

Small-firm friendly

Investigator Training Programme

The SFO wants a bespoke investigator training programme covering investigation theory, witness interviewing, and suspect interviewing, tailored to financial crime investigators at all levels from trainees to senior staff. The programme must be grounded in the Criminal Justice Act 1987 and Proceeds of Crime Act 2002.

You'll want to look if you design and deliver specialist training, particularly in criminal investigation, financial crime, or law enforcement fields

Richard Mills MBE delivered training to the SFO in October 2025 Inferred from prior awards to this buyer, not confirmed.