Investigation and Fraud
- Investigating & Interviewing Skills
- Advanced Investigation Techniques
- Investigating Fraud in the Workplace
- Investigating IT Misuse
Investigating & Interviewing Skills
Managers and supervisory staff are increasingly being called upon to conduct malpractice investigations within the workplace. The purpose of the investigation may be to establish that a crime has been committed, prior to calling the police, or it may be in support of potential litigation and/or internal disciplinary procedures. This highly interactive programme with many practical elements will provide the basic skills necessary to undertake fair, legally compliant and effective internal investigations.
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Length:
4 training days
Content:
Corporate Risk Management, Investigation Objectives & Options, Criminal & Civil Law, Disciplinary Practice & Procedure, Investigation Methodology, ‘Information, Intelligence or Evidence?’, Interview Techniques, Presenting a Case.
*This course is based on English law
Dates:
1-4 March 2010
25-28 October 2010
UK Fees: £1980 (residential)
Non-residential fee on request
All fees are quoted exclusive of Value Added Tax - 15.0% (2009), 17.5% (2010)
Advanced Investigation Techniques
This advanced participatory programme is designed to equip either the UK or international delegate with the knowledge and skills necessary to lead complex investigations into a range of typical corporate scenarios including breaches of discipline, acts of internal and external crime, fraud, information leaks, accidents etc. Additionally, the skills learnt on this course will prove valuable whenever the organisation finds itself in a position of having to defend itself against civil actions.
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Length: 5 training days
Content:
Investigation Management, Investigation Team Selection & Allocation of Roles, Investigation Budgeting, Jurisdiction & Law Enforcement Agencies, Dealing with Scenes of Crime, Investigative Interviewing, Analysis of Information, Surveillance Techniques, Handling Informants, Recording & Storage of Evidence, Analysis of Evidence, Report Writing.
Dates:
7-11 June 2010
UK Fees: £2350 (residential)
Non-residential fee on request
All fees are quoted exclusive of Value Added Tax at 17.5%
Investigating Fraud in the Workplace
The purpose of this workshop style seminar is to examine types of fraud that typically exist within various departments of a corporate environment, to study the tools which are used to identify those suspected of being involved in fraud and the ability to effectively interview witnesses and suspects in disciplinary and criminal investigations.
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Length: 3 training days
Content:
Fraud & Ethics Overview, Introduction to Evidence, The Investigative Process, Indicators of Fraud, Evaluating Complaints & Allegations, Fraud Response Planning, Investigative Options & the Law, Management of Investigations – Policy & Tasking, Management of Protracted Fraud Investigations, Dealing with Evidence – Integrity & Continuity, Investigative Interviewing, Presenting a Case, Dealing with Law Enforcement Agencies, Case Study
Dates:
20-22 July 2010
UK Fees: £1800 (residential)
Non-residential fee on request
All fees are quoted exclusive of Value Added Tax at 17.5%
Investigating IT Misuse
This intensive programme is intended for those whose role may in some way involve the detection and investigation of internal crimes committed against or using company IT systems. It provides a thorough understanding of the value of effective response measures in handling such incidents. The course is presented in non-technical language and, thus, is of great benefit to general security managers, consultants, investigators, line managers and IT staff. It combines theory-based lectures and discussions with a unique one-day investigative simulation.
Presented by expert author and broadcaster, Ed Wilding.
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Length: 2 training days
Content:
Legal Issues Relating to IT Crime & Misuse, IT Threats to the Organisation, Approaching an Allegation of IT Misuse, Analysing the IT Scene of Crime, Utilising the Power of the Courts in Cases of IT Misuse, Investigative Resources, Managing IT Evidence, Reaching Investigative Resolution, Investigative Simulation: IT Misuse in the Organisation
Includes a copy of Ed Wilding's book - 'Information Risk & Security' published by Gower
Dates:
24-25 November 2009
9-10 November 2010
UK Fees: £1400 (residential)
Non-residential fee on request
All fees are quoted exclusive of Value Added Tax - 15.0% (2009), 17.5% (2010)
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