2017-07-21
ReCh Management Centre - Corruption Investigation and Enquiries Techniques - Corruption Investigation and Enquiries Techniques - View courses templates

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Corruption Investigation and Enquiries Techniques

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Start DateVenue1 Week2 Weeks

Request a dateLondon 2,300 3,600
Request a dateUSA 2,300 3,600
Aug 21 2017London 2,300 3,600
Nov 13 2017Dubai 2,300 3,600

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Course Overview

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 Objectives

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

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*Course fee is not inclusive of VAT

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