GSM Module 6 - Investigation Techniques
Course
Inhouse
Description
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Type
Course
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Methodology
Inhouse
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Duration
2 Days
To provide delegates with the opportunity to examine the approach to investigation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and/or prosecution. Suitable for: Staff investigating internal abuse or collusion with external offenders.
Reviews
Course programme
To provide delegates with the opportunity to examine the approach to investigation using case studies, allowing them to develop rigorous and ethical approaches to successful investigation and/or prosecution
Learning Outcomes
At the conclusion of the course delegates will be able to: -
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Develop ethical approaches to investigation
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Plan Investigations to take account of all potential evidence trails
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Identify and develop professional and accountable procedures
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Demonstrate an approach to planning for both internal and external fraud investigations
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Apply sound principles to identify points to prove within a fraud
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Conduct effective and correctly audited searches
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Produce quality reports
GSM Module 6 - Investigation Techniques