Legal, Risk, Investigations and Security
LERIS LTD
Specialist Investigative & Security Consultancy Training
We offer premier professional training for legal teams, cybersecurity firms, and private security specialists globally.
Key Training Benefits
- Expert-led modules on complex crime and counter-terrorism; specialised support for criminal defence and legal compliance; training aligned with SIA standards and global regulations.
Delivered by former senior police officers and specialists with UN and World Bank operational experience.
Curriculum Details
Security Training & SIA Courses
We provide training and consultancy for individuals and organisations operating within the private security sector.
- SIA Door Supervisor trainingCCTV Operator trainingClose Protection trainingSecurity officer development programmesCounter-terrorism awarenessConflict management and incident responseLicensing guidance and industry compliance
Our training supports candidates seeking Security Industry Authority (SIA) licensing and professional development within the security industry.
Law Enforcement and Criminal Justice Training
We provide specialist training in law enforcement and criminal justice subjects, conducted by trainers experienced within UK Police and International Organisations including the UN and Multilateral Development Banks, such as;
- Investigative Techniques including for Bullying, Harassment and Sexual Abuse, Complex Fraud Investigations, Investigative interviewing of witnesses and suspects, Surveillance, Interception of communications, Border Management, AML/CFT, Counter Terrorism, Maritime Crime, Illicit Trafficking in People, Drugs and Other Contraband , Covert Intelligence and OSINT, CPIA Disclosure, Project Management, Evaluations, Assessments, Coaching, Mentoring and/or Training
- This not an exhaustive list, we cater for any bespoke law enforcement, security or criminal justice related matter
Legal & Criminal Defence Support
We provide professional support services to solicitors, legal teams and private clients involved in criminal investigations or proceedings.
- Police station representation support; criminal defence advisory services; defence witness interviewing and statement taking; analysis of prosecution disclosure material; case strategy and evidential review support; serious and organised crime case assistance; specialist advice relating to terrorism, fraud , asset recovery, AML/CFT and financial investigations.
Investigations
LERIS LTD delivers discreet and professional investigative services for corporate and private clients.
- Internal corporate investigations; fraud investigations; financial crime enquiries; workplace misconduct investigations; due diligence and integrity reviews; intelligence development and risk assessment; serious and complex criminal investigations.
Our consultants have extensive operational experience in law enforcement, intelligence gathering and international investigative cooperation.
Risk, AML & Compliance
We assist organisations in strengthening compliance frameworks and reducing exposure to fraud, corruption and financial crime.
- Anti-money laundering (AML) infrastructure development; compliance reviews and gap analysis; counter-fraud strategy development; risk assessments and governance advice; stress testing of compliance systems; financial crime prevention measures; staff awareness and compliance training.
We support organisations seeking robust and proportionate compliance solutions aligned with UK and international standards.
Maritime & International Security
LERIS LTD provides specialist advice and consultancy to maritime operators and international organisations.
- Maritime piracy risk mitigation; hostage negotiation advisory support; vessel and crew security assessments; international security consultancy; protective security planning; crisis response coordination; high-risk environment risk management.
Our team has experience supporting operations involving maritime crime, organised criminal networks and international security threats.
Counter-Terrorism & Martyn’s Law Compliance
- Venue vulnerability assessments; counter-terrorism preparedness planning; public protection and evacuation planning; protective security recommendations; staff awareness and emergency response training; event and public venue compliance guidance.
- Venue vulnerability assessments; counter-terrorism preparedness planning; public protection and evacuation planning; protective security recommendations; staff awareness and emergency response training; event and public venue compliance guidance.
Summary
We help organisations improve resilience and preparedness against evolving terrorism threats, in addition to:
Illicit trafficking in people, drugs, wildlife and other contraband. International cooperation, hostage negotiations, counter-piracy, border management, AML/CFT, CT and counter-extremism. capacity building of national law enforcement, criminal justice and regulatory bodies.
This experience and expertise has been acquired through tenures with UK Policing, UN, Multilateral Development Banks and other International Organisations entailing engagements in developed, low and middle income countries across Europe, Asia and Africa UN.
We have developed law enforcement, criminal justice, anti-corruption, financial investigations, asset recovery and border management curricula for UNODC. with expert contribution to Interpol training of law enforcement agencies and expert contribution to international Maritime Manual of Guidance on Drug Abuse and Trafficking onboard Ships and security architecture.