The Care Quality Commission (CQC) has significantly increased its use of criminal enforcement powers in recent years, shifting from traditional compliance monitoring to more aggressive legal action. For health and social care providers, this presents a growing risk and one that demands awareness, preparation, and robust internal processes.

This course is designed to help providers understand the CQC’s criminal prosecution powers, how and when they are used, and what steps can be taken to mitigate risk. Whether you’re a registered manager, director, or frontline leader, this training will equip you with the knowledge to respond confidently and compliantly to enforcement threats.

Delivered by legal experts, the course combines practical guidance with examples, helping you protect your business.

This course covers:

• Understanding the difference between civil and criminal enforcement powers under the Health and Social Care Act 2008
• Recognise the triggers and thresholds for CQC criminal prosecution
• Navigate the legal process, including PACE interviews and evidence gathering
• Assess the financial and reputational impact of prosecution, including sentencing and fines
• Respond appropriately to CQC correspondence and legal requests
• Identify risks from historic incidents and implement proactive documentation strategies
• Apply mitigation techniques to reduce penalties and demonstrate learning
• Reflect on current internal processes and assess readiness for legal escalation