LAW ENFORCEMENT SUPPORT & INVESTIGATIONS TRAINING

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COMPREHENSIVE QUALITY TRAINING TO ACHIEVE INVESTIGATIVE READINESS

Complyport supports jurisdictions, competent authorities, and enforcement teams with structured, high-impact training designed to build investigative readiness and strengthen compliance with applicable legislation, regulation, and operational standards.

Training is delivered by practitioners with real investigative and operational experience, translating complex topics into clear, memorable learning through practical demonstrations and case-based scenarios. Delivery is available on-site or virtually and tailored to your needs—CPD, upskilling, capability development, or refreshers.

HOW WE DELIVER

Programmes are practical and operationally relevant, using:

Live case examples and scenario-based exercises

Workshops (including gamified learning where appropriate)

Lectures and guided discussions

Practical demonstrations (where applicable)

Pre-/post-course checks (on request)

Quality assurance ensures alignment with:

Local and national legal/regulatory requirements

Regional operational context

International standards and best practice (where relevant)

SELECTED COURSES

Investigating Fraud

Fraud & Cybercrime (Intro)

Fraud Prevention & Compliance

Managing Economic Crime

Money Laundering Masterclass / CPD

Civil Investigation Awareness

Financial Investigator / Interviewer

Cryptocurrency Essentials / Investigation

Bribery & Corruption

Investigation Essentials

Understanding Sanctions

Intellectual Property (I.P.)

Disclosure (CPIA) Essentials

Interviewing Essentials (Suspect / Witness / Cognitive / Advanced)

The Cyber Escape – The Insider

SERVICES

We provide bespoke course design and delivery, structured to recognised standards and tailored to legal frameworks and operational realities. Services can include:

Training creation & delivery (bespoke programmes)

Quality assurance (legally and operationally aligned)

Accreditation (where applicable)

Post-course outreach (SME access, mentoring, support)

KEY BENEFITS

Operational readiness: practical tools and improved investigative confidence

High retention: engaging delivery that drives real-world application

Defensible practice: evidence handling, disclosure, interviewing, reporting

Tailored outcomes: built around your risk profile and operational context

SPECIALIST CAPABILITY MODULES

K9 Detection Support (Optional Training Module)

Provision of K9 Detection Units, Upskilling & On-Site Assessments

This capability is delivered as an optional module within our training programmes, tailored to operational needs, deployment context, and local legal frameworks. K9 detection supports disruption of illicit financial flows by enabling frontline detection and evidencing of concealed cash and related threats.

WHAT THE MODULE SUPPORTS

Bulk cash detection: vehicles, luggage, cargo, persons; high-volume screening

Evidence-led outcomes: escalation to search/seizure/forfeiture; stronger evidential chains

Deterrence & disruption: visible capability that shifts offender behaviour

Multi-crime utility: supports wider serious and organised crime disruption

Units may be multi-discipline trained (cash, drugs, firearms, cigarettes) or trained to a specific specialism (subject to feasibility).

MODULE SERVICES

Capability assessment and needs review

Upskilling & mentoring (handlers/supervisors)

SOP development (deployment, evidence handling, reporting)
Quality assurance for consistency and defensibility

MODULE BENEFITS

Structured uplift with clear delivery governance

Legally aligned SOPs and operational practice

Improved evidence handling and reporting standards

Sustainable capability embedding through mentoring

OUR EXPERTS

Our engagements are led by senior law enforcement practitioners and accredited trainers with extensive academic and practical experience in front-line investigations. By leveraging the multi-agency investigative pedigree of the ComplyMAP Group, including the specialist skills of Gentium UK, we provide a scalable expert model that delivers professional, practitioner-led training and operational support to global law enforcement and regulatory bodies.

We have a proven track record of designing and delivering high-impact investigative programmes, ranging from financial crime and asset recovery to modern digital forensics. We specialise in bridging the gap between theory and practice, ensuring that investigators are equipped with the latest techniques and strategic insights needed to tackle complex, cross-border criminal activity and enhance institutional capability.

If you are looking to strengthen your agency’s investigative capacity, require specialist operational support for complex cases, or wish to implement accredited training frameworks, contact our team to discuss your training objectives, operational scope and mobilisation options.

Speak to an Expert

Why choose Complyport?

Extensive Regulatory Expertise
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
Tailored Compliance Solutions
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
Senior-Level Guidance
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
Client-Centric Approach
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Innovative Fintech, Regtech, and AI Solutions
Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

Innovative Fintech, Regtech, and AI Solutions

Leveraging cutting-edge fintech, regtech, and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

key figures

Over

25 Years

Providing Compliance Excellence

Over

1,500

Successful FCA and EU Authorisations

Over

700

Active Firms Receiving Regulatory Support

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