File Preparation for Prosecutions

This Training course is aimed at those involved in preparing prosecution files to have a clear understanding of what is required during the process and how to prepare files from start to finish

It will assist those who assess files to understand what is required for successful enforcement and prosecution. We will look at evidence and how to effectively use all documents and evidence in proceedings.

Course Content

•  Ensuring the evidential Trail is clear – typical difficulties
•  Deciphering what is all the relevant information required?
•  Duties under disclosure
•  Preparing and evaluating aggravating and mitigating factors relevant to the offence and the offender
•  What format should the file take?
•  What should be included & excluded?
•  Is a Report necessary?
•  Do you need to refer to Legislation and to what extent should it be included?
•  Who decides what charges should be taken and what legislation to prosecute under?
•  What affects the D.P.P.’s decision to prosecute?
•  How much information does the D.P.P? Should original documents be sent? and what  communication is appropriate with the D.P.P.’s office in relation to the Investigation file?
•  How should difficulties/weaknesses in the investigation be dealt with?
•  Who should be responsible for the preparation of the file for the D.P.P.?
•  Are statements necessary and if so from whom should statements be taken?
•  What technical information is required? Should this information be explained?
•  Should original documents be sent to the D.P.P.?
•  What is the procedure if a collection of Agencies are involved in the Investigation?
•  Is it correct to specify previous convictions or dealings with the suspect?
•  Who is responsible for the file after directions are received from the D.P.P.’s office?

Who Should Attend?

Local authority executives, legal representatives, health & safety specialists, Insurers, claims handlers, fire safety representatives, fire fighters, educators, to name just a few

Certification

On completion of this one-day training course, you will receive your CMG MasterClass Certificate of Attendance for - File Preparation for Prosecutions Training Course. Please note certificates are issued at the close of the training course to participants on completion of the course. You will also receive a full File Preparation for Prosecutions Training Course pack to refer back to at any time in the future. Please check directly with your association or awarding body to see how many points they will award.

Cost

An ‘Early Bird’ discounted rate of €425 is currently available. This training course normal rate is €525. Places are limited and are allocated on a first come first served basis. PLEASE NOTE THE EARLY BIRD RATE CLOSES 3 WEEKS PRIOR TO COURSE DATE. The course cost includes all course documentation, File Preparation for Prosecutions – Training Course pack and certificates.

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