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Objectives and Deliverables
Corporations are on a daily basis subjected to both administrative and criminal misconduct. It is up to the investigative staff of that corporation to determine the facts which lead to the misconduct and in doing so determine ways and means by which to circumvent further acts of unacceptable behavior. His course enables the novice as well as the experienced investigator obtain information on methods and techniques which can and are utilized to investigate administrative wrong doing and criminal misconduct.
Audience
This course is designed for those individuals who are tasked with the responsibility of conducting investigative inquiries of incidents which may or may not involve criminal conduct. Those individuals may include but will not preclude the following: police investigators, corporate investigators, security staff, police supervisors, etc.
Topics covered within training program:
- Definition of an investigation
- Objective of an Investigation
- The Investigative Process
- Elements of a Crime/Incident: "Corpus Delicti"
- Investigator Characteristics
- Techniques used in an investigation
- Policy Statement
- Investigative Function
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