Showing 3,311–3,320 of 14,087 reviews
I found this course extremely informative and useful with lots of points to take away . The trainer was really informative, professional and engaging. The way the trainer put his own personal spin on things was so helpful and enjoyable. Really good course!
Enjoyed the course and having an opportunity to do this for the first time. Would have liked some more real examples of law cases - perhaps what people have been previously scrutinised for so i don’t write it myself but appreciate this could be very subjective
I liked the quirky examples, and the trainers story's that brought the topic into a new light.
Well worth taking the training to understand better the implications of documenting well or not and the consequences of my notes not being believable due to their inadequacy.
I found this course exceptionally helpful and insightful. A lot of what I have learnt today will be able to be transferred into my clinical practice and record keeping. This was a very helpful session and I really enjoyed it. It was interactive and got you thinking which was good and kept it interesting. Thank you for such a good session.
Certainly learnt a lot from this course, a lot more than I knew before hand. Financial investigation has always been a 'dry' subject for me, but I do feel the trainers broke down my perception. I do now have a far greater grasp of legislation around Money Laundering. The 'smaller' group work helped with this understanding.
Bob and Paul were experienced and knowledgeable. The case studies were a bit slow but did the job in getting us thinking and talking. I think that s71 and r61 should be built into the discussions because we deal with these regularly. Thank you.
Very informative course, as a current AFI within the EA I think that the course is pitched in the right area for the EA criminalinvestigators