The investigation process is full of pitfalls – Your only goal is to discover the truth!
This training seminar is designed for security professionals who would like to get comprehensive training on Investigations and become informed with methods and practices used to conduct internal and work place related investigations
Topics to be include at the seminar:
Trends of criminal activity and frauds in work place.
Information gathering via organization internal network
Planning an Investigation
Methods of Investigation
Types of Investigation Activity: Covert Investigation VS Open Investigation
Develop professional report writing skills.
Employee’s clearance and background checks
Mediation skills and methods
Liaison with Law enforcement agencies