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Corruption Investigation and Enquiries Techniques

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DateVenuePrice

Mar 05 2012 - Mar 16 2012LondonGBP 3,500
Jul 16 2012 - Jul 27 2012DubaiGBP 3,500
Nov 12 2012 - Nov 23 2012LondonGBP 3,500

Duration: 2 weeks

To arrange an alternative date for this course, please select the following:

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
    • Safe environment

*Course fee is not inclusive of VAT

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