In-house Investigations: Skills and Best Practice
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 program in investigations skills and reporting; designed to equip and support all managers and non-dedicated investigators in contexts of investigating compliance breaches and/or any type of misconduct.
Overview
Why Attend?
Agenda Highlights:
- 08:30 - Topics - Participants will learn:
- To avoid the common pitfalls in investigations
- New skills in assessing insider-threats from those familiar with the organisation’s systems and to what levels
- To respond to misconduct complaints / grievances appropriately and supportively
- How to appraise information and extract applicable evidence. Fact-checking and ‘measuring’ liability objectively
- Excellent (compliance) investigations case management (including GDPR)
- How to ‘measure’ liability and set out quality reports to support decision makers
- Investigation: Definitions, conceptual thinking, ethics and objectivity
- Using investigations tools to screen information briskly and efficiently
- Off the fence! Overcoming political barriers to investigation
- Which specialist 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?
- Investigating misconduct
- Evidence: applying a practical corporate approach.
- “Witness Care” (including whistleblower disclosures)
- Strategic delegation and case management
Confirmed Speakers
- Ian Ross - Director, Compliance & Training, Detecta E.U.S. -
- Accredited Counter Fraud Specialist
- ‘Listed expert' Cour pénale internationale (The International Court of Justice (The Hague)
- International Advisory Group Member, United States Institute of Peace ("USIP”)
- Fellow: Chartered Management Institute
- Trainer: ACAMS
Sponsors
In-house Investigations: Skills and Best Practice
October 20, 2020
Online Live Session
150
Castille Learning
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