This advanced participatory program is designed to equip the delegates with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including breaches of discipline, acts of internal and external crime, fraud, information leaks, accidents etc. Additionally, the skills learnt on this course will prove valuable whenever the organization finds itself in a position of having to defend itself against civil actions

Learning Objectives:

At the end of this session, participants will be able to:

• Demonstrate skills for the detection of white collar crimes and other violations within an organization;
• Conduct fraud, corruption and ethical violation investigation;
• Write an investigation report;
• Present evidence in court or at in-house disciplinary committee;

Course Outline

• Investigation Management
• Investigation Team Selection and Allocation of Roles
• Investigation Budgeting
• Jurisdiction and Law Enforcement Agencies
• Dealing with Scenes of Crime
• Investigative Interviewing
• Analysis of Information
• Surveillance Techniques
• Handling Informants
• Recording and Storage of Evidence
• Analysis of Evidence
• Report Writing