Due Diligence & Legal Investigations

Blueline Solutions Europe Ltd., has an international reputation for the delivery of excellence in terms of EU funded policing /organised crime programmes. Countries where our associates have delivered long term projects include many of the recent EU Accession States and additionally, Romania, Bulgaria, Serbia & Montenegro and Moldova.

Moreover, we recognise the need to influence change and progress learning in many of our own UK based organisations - particularly those with responsibility for liaison with law enforcement, undertaking investigations on behalf of local authorities, banking and financial institutions and other bodies charged with collecting evidence for judicial purposes.

We are therefore, pleased to offer bespoke training to assist such organisations and as an example, provide the following as a guide:

• UK Law Enforcement Structures
• Gathering and Preserving Evidence
• Human Rights and its impact on Criminal Investigations
• Interviewing Witnesses and Suspects – PEACE model
• Working with sources of information
• Disclosure and Preparing your Evidential Package