Compliance
Our Compliance Team is dedicated to helping organisations navigate the complex world of compliance.
Our expert team are able to provide confidence, clarity and tailored guidance, undertake thematic reviews, and provide workplace policies and procedures to ensure legal compliance.
As well as providing compliance services, our Compliance Team also provides specialist training on these important areas.
Contact the Team:
Compliance@consiliumtrainingandsupport.co.uk
0208 058 7590
Thematic Service Reviews
Investigative Policy and Procedure Writing or Review
Investigative Policy and Procedure Writing or Review
Our thematic service reviews provide an opportunity for organisations to explore specific themes or issues across multiple services to ensure compliance. These may identify patterns or trends to help answer questions, show links or identify issues.
Thematic reviews can be helpful when developing or revising an organisations policies and p
Our thematic service reviews provide an opportunity for organisations to explore specific themes or issues across multiple services to ensure compliance. These may identify patterns or trends to help answer questions, show links or identify issues.
Thematic reviews can be helpful when developing or revising an organisations policies and procedures or process, to assist in identifying gaps in service or knowledge or to identify issues from multiple incidents and provide recommendations for improvement.
Investigative Policy and Procedure Writing or Review
Investigative Policy and Procedure Writing or Review
Investigative Policy and Procedure Writing or Review
In order to undertake effective investigations, individuals need to be able to understand and reference their organisations requirements in respect of the processes associated with their investigations.
We can assist with writing these policies and procedures for your organisation, or we can review your existing policies or procedure to
In order to undertake effective investigations, individuals need to be able to understand and reference their organisations requirements in respect of the processes associated with their investigations.
We can assist with writing these policies and procedures for your organisation, or we can review your existing policies or procedure to ensure that they provide compliance and can stand up to scrutiny.
Enforcement Strategy Writing or Review
RIPA Compliance Audits and Pre-Inspection Reviews
RIPA Compliance Audits and Pre-Inspection Reviews
Organisations involved in undertaking enforcement work, whether civil or criminal, should ensure that there is an effective strategy and policies and procedures in place which can be used to govern and demonstrate that any enforcement action undertaken is proportionate, transparent and justified. The strategy should be used to demonstrate accountability and compliance for the organisation.
RIPA Compliance Audits and Pre-Inspection Reviews
RIPA Compliance Audits and Pre-Inspection Reviews
RIPA Compliance Audits and Pre-Inspection Reviews
Covert surveillance activity is normally something brings concerns to local authorities. With various grey areas, individuals are sometimes reluctant to utilise this tool within investigations for fear of criticism or findings being made against them or their organisation. We understand organisations are concerned but we are here to help
Covert surveillance activity is normally something brings concerns to local authorities. With various grey areas, individuals are sometimes reluctant to utilise this tool within investigations for fear of criticism or findings being made against them or their organisation. We understand organisations are concerned but we are here to help alleviate those concerns.
We can assist with RIPA compliance audits and pre-inspection reviews, including policies and procedures reviews, for your organisation to assist you in demonstrating compliance and recognising where potential weaknesses are.