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Understanding Serious Organised Crime (SOC)

Lead Responsible Officer (LRO) Training

SOC Strategy
SOC 4P Plan
SOC investigations

Why this course?

 

 

Serious and organised crime is the most critical national security threat faced by the UK, and persistently erodes our economy and our communities. Serious and organised criminals operating in the UK cost us at least £37 billion each year. The government introduced the revised serious and organised crime strategy in November 2018 which puts the onus on law enforcement and partner agencies to ensure management of organised crime groups and delivery against 4 key objectives. OCG Management Training is critical to ensure effective partnership working in implementation of the Serious Organised Crime strategy

Aim 

 

 

This Organised Crime Group Management course will provide an overview of OCG Management and focus on the role of the Lead Responsible officer (LRO) and support you to develop a effective 4P plan strategy to ensure:
Relentless disruption and targeted action against the highest harm serious and organised criminals and networks;
Building the highest levels of defence and resilience in vulnerable people, communities, businesses and systems;
Stopping the problem at source, identifying and supporting those at risk of engaging in criminality;
Establishing a single, whole-system approach

Who should attend?

 

 

This UK Lead Responsible Officer course is designed and tailored to ​

the client to provide the necessary knowledge and understanding for staff undertaking the role of Lead Responsible Officer (LR0),Intelligence and analytical staff and those involved in partner agencies who require an understanding of 4P Plans and OCGM

Learning Outcomes

SOC Lead responsible officer
  • ​​Explain the principles of the Serious and Organised Crime Strategy

  • Define the key functions of the role of the Lead Responsible Officer [LRO]

  • Define the purpose of a 4P Plan in Organised Crime Group Management

  • Identify how to develop an effective ‘Pursue’ strategy 

  • Identify how to develop an effective ‘Prepare’ strategy 

  • Identify how to develop an effective ‘Protect’ strategy 

  • Identify how to develop an effective ‘Prevent’ strategy 

  • Explain stakeholder management to develop effective partnerships in developing an effective 4P Plan

  • Explain how to use National Decision-making Model for effective decision making. 

  • Explain the mechanisms of MoRiLE, PHIA Probability Yardsticks, P Bandings and Tiers in effective OCG Management

  • Identify procedures to ensure proper tasking and record keeping.

What our clients are saying

"I thought the course was excellent - great interaction from trainers to attendees, class involvement and activated learning"
"The course was tailored for the needs of the Environment Agency and pitched at exactly the level required for the EA staff that attended. Very good presenters who knew the subject matter Really professional"
"The course was excellent. I had a brilliant two days and would be very interested in any courses you deliver in the future. The delivery was excellent and I felt engaged throughout"

Delivery Options

LRO Training courses

Bespoke Delivery

We understand the demands on your business and offer bespoke ‘in house’ training package that fulfills your legal requirement. This course can be delivered:
When you want and where you want them
Costed per delivery rather than per delegate
More cost-effective for your business

All our trainers are subject matter experts in their field and are either ex or serving members of Law Enforcement. They have a wide and extensive background in developing strategies, national and regional policy to combat and disrupt SOC with the 4P Plan. 

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