Legal, Risk, Investigations and Security
LERIS LTD TRAINING
Specialist Investigative & Security Consultancy Training
We provide elite professional training for legal teams, cybersecurity firms, and private security specialists globally.
Key Training Benefits
- Expert-led modules on complex crime and counter-terrorism
- Specialized support for criminal defence and legal compliance
- Training aligned with SIA standards and international 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 training
- CCTV Operator training
- Close Protection training
- Security officer development programmes
- Counter terrorism awareness
- Conflict management and incident response
- Licensing guidance and industry compliance
Our training supports candidates seeking Security Industry Authority (SIA) licensing and professional development within the security industry.
Legal & Criminal Defence Support
We provide professional support services to solicitors, legal teams and private clients involved in criminal investigations and 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 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
We advise businesses, venues and event organisers on protective security and compliance measures linked to proposed Martyn’s Law requirements.
- 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
We help organisations improve resilience and preparedness against evolving terrorism threats.