This course provides Investigators with the tools on how to conduct an internal investigation from the initial analysis of information, how to identify the suspect and how to secure evidence and bring a case to conclusion.
Modules include:-
- Stages of an Investigation
- Identifying theft
- Proving theft
- Criminal Offences
- Data Analysis
- Access Analysis
- Surveillance
- Alert signals
- Equipment
- Gathering Evidence
- Interviewing Witnesses
- Interviewing Suspects
- Report Writing
- Health and Safety
- Case conclusion
This course will provide the Investigator with the knowledge in order to investigate internal theft within an organisation.
You will be issued with an investigation manual, relevant forms and a certificate upon completion.
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