The Process of Investigation
Explore significant trends in workplace crime and investigations and examine the different elements of a successful investigation. Identify the six methods and seven phases of an investigation and see how they are used.
Fundamentals of Fact-finding
Examine the attributes of a successful fact-finder and learn how to document, catalog, and properly report findings. Review proper methods of evidence handling and management.
Methods of Investigation
Closely examine the six methods of investigation and learn how they are best used and combined. Discover the four elements of a proper investigatory interview. Learn how to overcome denials and obtain powerful written admissions.
Project Management and Case Development
Examine the role of the project team and each member’s responsibility. Discuss investigative ethics and how they drive the process. Learn how to properly take notes and write professional reports. Examine the latest in case management software and technology.
Explore the different types and classifications of workplace misconduct. Discuss modern prevention and intervention strategies relative to issues such as workplace violence and substance abuse. Participate in several case studies that explore current investigative best practices and how they are used.
Price includes your personal copy of Mr. Ferraro’s 11th book; an $87 value.
Prerequisites: Attendees should have a fundamental understanding of modern asset protection and loss prevention principles as well as some investigative experience.
Note: The Process of Investigation® is the registered trademark of Convercent, Inc. and is used with permission.