GSM Module 6 - Investigation Techniques

Focus Training

Course

Inhouse

Price on request

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Description

  • Type

    Course

  • Methodology

    Inhouse

  • 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.

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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: -

  • Develop ethical approaches to investigation
  • Plan Investigations to take account of all potential evidence trails
  • Identify and develop professional and accountable procedures
  • Demonstrate an approach to planning for both internal and external fraud investigations
  • Apply sound principles to identify points to prove within a fraud
  • Conduct effective and correctly audited searches
  • Produce quality reports

See related categories

GSM Module 6 - Investigation Techniques

Price on request

The best Mobile Telephone courses

See all

See all