Managing 'Complex' or 'Sensitive' Investigations
8.30am until 12.30pm
Online Course (Live Session)
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.
Investigation: Definitions, conceptual thinking, ethics and objectivity
Using investigations tools to screen information briskly and efficiently
Avoiding bias and classic pitfalls
Which personnel pose which kinds of threats?
‘Complex’ investigations and players (‘coded responses’ ‘numbers people’, corporate bluffers and bullies) which key psychology or personality or management styles apply?
Evidence. Handling and prioritisation
A critical legal input regarding privilege and disclosure
Compliance and case management
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)
Accredited Counter Fraud Specialist
Fellow: Chartered Management Institute
Trainer and course developer: ‘ACAMS’