Regulatory Investigations

Regulatory compliance investigations are the regulator’s storefront.

For many parties, including the government, courts, media, duty holders and the general public, a regulator’s effectiveness is often judged on the success or failure of its investigations.

Poor investigative practices lead to poor decision making, lack of evidential integrity, failed prosecutions and reputational harm.

Skillful's investigations training courses and consultancy services provide regulatory staff with the investigative mindset and skill set they need to conduct robust and evidentially sound investigations which will withstand scrutiny at the highest level.

Skillful provides decades of experience in investigations and investigative training. We bring an in-depth understanding of investigative processes across a variety of regulatory and enforcement agencies internationally.

Through our regulatory practice consulting services we help regulators develop the structures, processes and systems to manage investigations effectively and efficiently.

Through our regulatory practice training services we build the capability of regulatory staff. This ensures they can conduct focussed, comprehensive and efficient investigations which lead to evidentially sound recommendations for action and, if taken to court, withstand scrutiny at the highest level.

Our training uses real-world experience, coupled with client-specific content, to actively engage adult learners, building the knowledge and skills regulatory staff need for successful investigations.
Our consultancy services draw on decades of investigative experience and work internationally establishing structures, systems, processes and policies which underpin effective regulatory investigations.
Contact us to build your capability as a regulator.
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