Aim

To provide a competent level of knowledge and skills to managers and others who have a responsibility for investigating incidents within their organisation.

Duration

3 days residential

Who Should Attend

• Company investigators
• Security managers
• Human resource personnel
• Health and Safety managers
• Claims investigators

Benefits

• Deal with incidents quickly and effectively
• Deter criminal activity at minimum cost
• Reduce risk of litigation
• Reduce losses

Objectives

Following this workshop delegates will:

• Know how to classify an investigation
• Understand the different purposes of an investigation
• Have a working knowledge of relevant law and procedure
• Know how to identify, preserve and produce evidence
• Be able to conduct useful interviews
• Understand the importance of records

Course Content

This course will combine theory, syndicate work, case studies and role play to enable delegates to learn and practice:

• The factors which determine the purpose of an investigation
• Managing investigations
• The legal requirements of investigations
• How to conduct interviews of witnesses and suspects
• Record keeping during investigations
• How to find, collect and preserve evidence