Investigations - News Liverpool Council reviews surveillance powers – what’s permitted under RIPA? Liverpool Council has recently published an annual investigatory report outlining its powers under t... Read More Retail Fraud Case Study 23.01.23 You work as an Investigator for Home Goods Partnership, a company that has numerous retail outlets t... Read More £450k new council grants available for surveillance projects to curb fly-tipping epidemic Between 2020 and 2021 there were 1.13 million cases of fly-tipping in England, up 18 per cent from t... Read More Top Tips for Conducting an Internal Investigation Every company, large or small should have an adequate employee investigations process in place as un... Read More Gray’s report calls for overhaul of Central Government’s whistleblowing process Senior Civil Servant, Sue Gray’s report on the investigation into alleged gatherings on government p... Read More Conducting Investigative Interviews Virtually With some preparation, virtual interviews can be as effective and fair as in-person interviews and p... Read More Changes to Disclosure On 31st December 2020, the Attorney’s General revised Guidelines on Disclosure and the revised Crimi... Read More Top Tips for Completing RIPA Applications & Authorisations A number of people have recently been asking for ‘top tips’ in relation to applications and authoris... Read More To disclose or not to disclose – Criminal Investigations As you might be aware, on Monday 19th October, one of the most senior figures involved in the refurb... Read More Localised lockdown in Leicester … where next (1) Following a ‘spike’ in the number of people contracting coronavirus in Leicester a Statutory Instrum... Read More Are you sceptical about remote professional training? Is remote training as good as face to face? Many Bond Solon clients were sceptical but since 23 Marc... Read More COVID-19 Interview Protocol for Investigators Earlier this week, the CPS and NPCC provided guidance to assist all of those who are currently inves... Read More Important changes to PACE codes Significant changes to the Police and Criminal Evidence Act 1984 (PACE) Codes C and E will come into... Read More Supreme Court quashes employment tribunal fees As the dust settles on the Supreme Court’s momentous decision in R (on the application or Unison) v ... Read More Top Tips for Case File Preparation and Disclosure Case file preparation in accordance with the Criminal Procedure and Investigations Act 1996 (CPIA) c... Read More 'Snooper's Charter'- Investigatory Powers Bills receives Royal Assent The long awaited Investigatory Powers Bill often referred to as the Snooper’s Charter, received Roya... Read More Why investigators must embrace Social Media and the Internet Social Media is the preferred communication method of billions of people worldwide and most court tr... Read More Using memory refreshing documents in criminal trials Section 139 Criminal Justice Act 2003 allows a witness to refresh their memory from any document pro... Read More Changes to the Criminal Procedures Rules (CrimPR) - 21/10/15 The Criminal Procedure Rules 2015 came into force on 5th October 2015, replacing the amended Crimina... Read More Important changes to the CPIA Code of Practice The code of practice issued under the Criminal Procedure and Investigations Act 1996 (the CPIA Code)... Read More Are you getting the most out of the Internet? The use of the internet is growing as an investigative tool, but how do you ensure that you are gett... Read More Mark Solon on BBC World Service - 9.4.2014 Mark Solon was invited to take part in a BBC World Service programme on the cross-examination faced ... Read More A done deal - March 2014 There has been a recent upsurge in complaints about used-car traders. Citizens Advice dealt with aro... Read More Retail fraud investigated Training internal investigators has to be part of work against theft and fraud, external and interna... Read More Nothing but the truth - Oct 2013 Avoiding court appearances is a key focus for most health and safety practitioners. But if you have ... Read More Standard operating procedure - 8.8.2013 No sector is immune to fraud (external or internal), bribery or sheer incompetence leading to loss o... Read More Want more information? Please call us on...020 7549 2549If you require any help or would like to discuss how Bond Solon can assist you in your training needs, please call us on: +44 (0) 20 7549 2549
Liverpool Council reviews surveillance powers – what’s permitted under RIPA? Liverpool Council has recently published an annual investigatory report outlining its powers under t... Read More
Retail Fraud Case Study 23.01.23 You work as an Investigator for Home Goods Partnership, a company that has numerous retail outlets t... Read More
£450k new council grants available for surveillance projects to curb fly-tipping epidemic Between 2020 and 2021 there were 1.13 million cases of fly-tipping in England, up 18 per cent from t... Read More
Top Tips for Conducting an Internal Investigation Every company, large or small should have an adequate employee investigations process in place as un... Read More
Gray’s report calls for overhaul of Central Government’s whistleblowing process Senior Civil Servant, Sue Gray’s report on the investigation into alleged gatherings on government p... Read More
Conducting Investigative Interviews Virtually With some preparation, virtual interviews can be as effective and fair as in-person interviews and p... Read More
Changes to Disclosure On 31st December 2020, the Attorney’s General revised Guidelines on Disclosure and the revised Crimi... Read More
Top Tips for Completing RIPA Applications & Authorisations A number of people have recently been asking for ‘top tips’ in relation to applications and authoris... Read More
To disclose or not to disclose – Criminal Investigations As you might be aware, on Monday 19th October, one of the most senior figures involved in the refurb... Read More
Localised lockdown in Leicester … where next (1) Following a ‘spike’ in the number of people contracting coronavirus in Leicester a Statutory Instrum... Read More
Are you sceptical about remote professional training? Is remote training as good as face to face? Many Bond Solon clients were sceptical but since 23 Marc... Read More
COVID-19 Interview Protocol for Investigators Earlier this week, the CPS and NPCC provided guidance to assist all of those who are currently inves... Read More
Important changes to PACE codes Significant changes to the Police and Criminal Evidence Act 1984 (PACE) Codes C and E will come into... Read More
Supreme Court quashes employment tribunal fees As the dust settles on the Supreme Court’s momentous decision in R (on the application or Unison) v ... Read More
Top Tips for Case File Preparation and Disclosure Case file preparation in accordance with the Criminal Procedure and Investigations Act 1996 (CPIA) c... Read More
'Snooper's Charter'- Investigatory Powers Bills receives Royal Assent The long awaited Investigatory Powers Bill often referred to as the Snooper’s Charter, received Roya... Read More
Why investigators must embrace Social Media and the Internet Social Media is the preferred communication method of billions of people worldwide and most court tr... Read More
Using memory refreshing documents in criminal trials Section 139 Criminal Justice Act 2003 allows a witness to refresh their memory from any document pro... Read More
Changes to the Criminal Procedures Rules (CrimPR) - 21/10/15 The Criminal Procedure Rules 2015 came into force on 5th October 2015, replacing the amended Crimina... Read More
Important changes to the CPIA Code of Practice The code of practice issued under the Criminal Procedure and Investigations Act 1996 (the CPIA Code)... Read More
Are you getting the most out of the Internet? The use of the internet is growing as an investigative tool, but how do you ensure that you are gett... Read More
Mark Solon on BBC World Service - 9.4.2014 Mark Solon was invited to take part in a BBC World Service programme on the cross-examination faced ... Read More
A done deal - March 2014 There has been a recent upsurge in complaints about used-car traders. Citizens Advice dealt with aro... Read More
Retail fraud investigated Training internal investigators has to be part of work against theft and fraud, external and interna... Read More
Nothing but the truth - Oct 2013 Avoiding court appearances is a key focus for most health and safety practitioners. But if you have ... Read More
Standard operating procedure - 8.8.2013 No sector is immune to fraud (external or internal), bribery or sheer incompetence leading to loss o... Read More
Want more information? Please call us on...020 7549 2549If you require any help or would like to discuss how Bond Solon can assist you in your training needs, please call us on: +44 (0) 20 7549 2549
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