Advanced Investigation Techniques

This advanced participatory programme is designed to equip either the UK or international delegate 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 organisation finds itself in a position of having to defend itself against civil actions.

Content:

• Investigation Management

• Investigation Team Selection & Allocation of Roles Investigation Budgeting

• Jurisdiction & Law Enforcement Agencies

• Dealing with Scenes of Crime

• Investigative Interviewing

• Analysis of Information

• Surveillance Techniques

• Handling Informants

• Recording & Storage of Evidence

• Analysis of Evidence

• Report Writing.