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Corruption Investigation and Enquiries Techniques

  /    /  Corruption Investigation and Enquiries Techniques

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence
  • Preservation of Evidence
  • Safely and lawfully secure evidence
  • Contamination
  • Chain of Continuity
  • Note Taking
  • Basic rules
  • Talking to People
  • Information Gathering
  • Basic Interview techniques
  • Victims/Witnesses
  • Accused Persons
  • Conflict Management
  • Cross Contamination
  • Referral Upwards
  • Evaluation
  • Fact, falsehood, innuendo and rumour
  • Presenting the Facts
  • Basic Reports
  • Practice Role-play scenarios
Course Overview

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

Course Objective
  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence
Course Outline
  • Preservation of Evidence
  • Safely and lawfully secure evidence
  • Contamination
  • Chain of Continuity
  • Note Taking
  • Basic rules
  • Talking to People
  • Information Gathering
  • Basic Interview techniques
  • Victims/Witnesses
  • Accused Persons
  • Conflict Management
  • Cross Contamination
  • Referral Upwards
  • Evaluation
  • Fact, falsehood, innuendo and rumour
  • Presenting the Facts
  • Basic Reports
  • Practice Role-play scenarios

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