This module will assist those who gather and assess evidence to understand what is required for successful enforcement or prosecution. They will look at strengths and weaknesses in the evidence and consider how to effectively use the documents, plans, photos and evidence in enforcement or prosecution proceedings. They will also consider their duties under disclosure. In anticipation of sentencing (on a guilty plea or a finding of guilty) delegates will learn how to prepare for representations about the aggravating factors of the offence to invite the court to give an appropriate sentence.
Learning Outcomes
- Preparing the prosecution file by identifying legal issues, evidence and defences
- Applying the Code for Crown Prosecutors evidential test; admissibility, reliability, accuracy and credibility
- Evaluating enforcement or prosecution evidence; real, documentary, exhibit, witness statement and oral
- Analysing the strengths, weaknesses, inconsistencies and omissions in evidence
- Making effective use of documentary and oral evidence, by considering how this is challenged in court
- Understanding the Code for Crown Prosecutors public interest test
- Dealing with duties of disclosure, unused material and legal privilege
- Analysing the sentencing powers of the court with reference to sentencing principles
- Evaluating aggravating and mitigating factors relevant to the offence and the offender
Full Course Details Book Course
Testimonials
Oliver Gadd
“I now have a very much better understanding of the subject. Excellent delivery of a complex subject.”
Mohamed O. PPF
“The course significantly improved my understanding of how to prepare a prosecution file for fire safety breaches. It clearly outlined the legal requirements, structure, and evidence needed to build a solid and compliant case file. The most useful parts of the course were understanding the importance of case chronology, how to draft clear and accurate MG forms, strategies for presenting evidence effectively, and ensuring all documentation meets legal and procedural standards. Emphasis on planning, structuring files, and attention to detail was particularly valuable. Overall, the course was clear, practical, and highly relevant to enforcement work. It provided the tools and confidence needed to prepare prosecution files professionally and in line with CPS and legal expectations. A very worthwhile module for anyone involved in fire safety investigations. The tutor was excellent—very knowledgeable and experienced in both fire safety and legal procedures. They explained complex concepts in an accessible way, provided useful real-world examples, and were open to questions and discussion throughout the course.”
Thomas P.
“The session was well presented and I really appreciated the chance to ask questions to consolidate learning. I really enjoyed it , very detailed but broken down to the key aspect so as to provide lots of best practice - brilliant.”
Joshua F.
“A very detailed but interesting course with great examples and very good practical case studies delivered by a knowledgeable, patient and interactive lawyer.”


