Category: Corruption Investigation and Enquiries Techniques

Corruption Investigation and Enquiries Techniques

Corruption Investigation and Enquiries Techniques

No Events

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

Course Objective

At the end of the course delegates will be able to:

  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence

Course Outline

Preservation of Evidence

  • Safely and lawfully secure evidence.
  • Contamination.
  • ‘Chain of Continuity’.

Note Taking

  • Basic rules

Talking to People

  • Information Gathering.
  • Basic Interview techniques.
  • Victims/Witnesses.
  • Accused Persons.
  • Conflict Management.
  • Cross Contamination.
  • Referral Upwards.

Evaluation

  • Fact, falsehood, innuendo and rumour

Presenting the Facts

  • Basic Reports

Practice Role-play scenarios

Our mission is the development of potentials in individuals and organizations in emerging economies. We believe that economies develop when entities within it are performing to their highest potential.

RELATIONSHIP

People matter to us. We are committed to understanding our clients so that we can serve them better. Our ultimate goal is to foster mutually beneficial longterm relationships with each of our clients that is built on trust.

KNOWLEDGE DISSEMINATION

Our faculty members are experts within their fields, and are supported by a network of dynamic back-office staff. We actively encourage collaboration and knowledge sharing, recognizing that winning ideas come from collaborative thinking. With the wealth of knowledge within our teams and our collaborative ethos, we create an atmosphere that is conducive to learning for all our delegates.

Call Me Back

Corruption Investigation and Enquiries Techniques

Corruption Investigation and Enquiries Techniques

No Events

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

Course Objective

At the end of the course delegates will be able to:

  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence

Course Outline

Preservation of Evidence

  • Safely and lawfully secure evidence.
  • Contamination.
  • ‘Chain of Continuity’.

Note Taking

  • Basic rules

Talking to People

  • Information Gathering.
  • Basic Interview techniques.
  • Victims/Witnesses.
  • Accused Persons.
  • Conflict Management.
  • Cross Contamination.
  • Referral Upwards.

Evaluation

  • Fact, falsehood, innuendo and rumour

Presenting the Facts

  • Basic Reports

Practice Role-play scenarios

Our mission is the development of potentials in individuals and organizations in emerging economies. We believe that economies develop when entities within it are performing to their highest potential.

RELATIONSHIP

People matter to us. We are committed to understanding our clients so that we can serve them better. Our ultimate goal is to foster mutually beneficial longterm relationships with each of our clients that is built on trust.

KNOWLEDGE DISSEMINATION

Our faculty members are experts within their fields, and are supported by a network of dynamic back-office staff. We actively encourage collaboration and knowledge sharing, recognizing that winning ideas come from collaborative thinking. With the wealth of knowledge within our teams and our collaborative ethos, we create an atmosphere that is conducive to learning for all our delegates.

Call Me Back

Corruption Investigation and Enquiries Techniques

Corruption Investigation and Enquiries Techniques

No Events

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

Course Objective

At the end of the course delegates will be able to:

  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence

Course Outline

Preservation of Evidence

  • Safely and lawfully secure evidence.
  • Contamination.
  • ‘Chain of Continuity’.

Note Taking

  • Basic rules

Talking to People

  • Information Gathering.
  • Basic Interview techniques.
  • Victims/Witnesses.
  • Accused Persons.
  • Conflict Management.
  • Cross Contamination.
  • Referral Upwards.

Evaluation

  • Fact, falsehood, innuendo and rumour

Presenting the Facts

  • Basic Reports

Practice Role-play scenarios

Our mission is the development of potentials in individuals and organizations in emerging economies. We believe that economies develop when entities within it are performing to their highest potential.

RELATIONSHIP

People matter to us. We are committed to understanding our clients so that we can serve them better. Our ultimate goal is to foster mutually beneficial longterm relationships with each of our clients that is built on trust.

KNOWLEDGE DISSEMINATION

Our faculty members are experts within their fields, and are supported by a network of dynamic back-office staff. We actively encourage collaboration and knowledge sharing, recognizing that winning ideas come from collaborative thinking. With the wealth of knowledge within our teams and our collaborative ethos, we create an atmosphere that is conducive to learning for all our delegates.

Call Me Back