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Managing 'Complex' or 'Sensitive' Investigations

pencil CPE: -

calendar 20 April

clock 8.30am until 12.30pm

location Online Course (Live Session)

View Brochure & Registration Form

A reliable and competent investigations’ capability is critical to an organisation. Poor investigations damage company reputations and cost fortunes in legal costs when they go wrong. Common problems are slip-shod investigations policies and delegations, ‘presumption bias’ and a general lack of quality investigation skills.

Therefore, we present a focused and productive webinar in investigations skills and reporting; designed to equip and support managers investigating compliance breaches and/or any type of misconduct.

Topic Areas

  1. Investigation: Definitions, conceptual thinking, ethics and objectivity

  2. Using investigations tools to screen information briskly and efficiently

  3. Avoiding bias and classic pitfalls

  4. Which personnel pose which kinds of threats?

  5. ‘Complex’ investigations and players (‘coded responses’ ‘numbers people’, corporate bluffers and bullies) which key psychology or personality or management styles apply?

  6. Evidence. Handling and prioritisation

  7. A critical legal input regarding privilege and disclosure

  8. Compliance and case management

  9. Excellence in reporting outcomes.​

About the Trainer - Ian Ross - Managing Director, Tartán Forensic

  • ‘Listed expert’: Cour pénale international (The International Criminal Court of Justice (The Hague)

  • Investigative Psychologist

  • Accredited Counter Fraud Specialist

  • Fellow: Chartered Management Institute

  • Trainer and course developer: ‘ACAMS’

Tags: investigations