A course designed to equip investigators from the commercial sectors to effectively Investigate wrong doing.
To provide delegates with the opportunity to examine current legislation, Fraud Act, Bribery Act etc..and use case studies to develop rigorous and ethical approaches to successful investigation and resolution.
To give security, HR and management the confidence to conduct an investigation effectively and ethically.
Anyone involved in Investigation, HR and personnel professionals, line-managers, supervisors, heads of department, Monitoring Officers, Company Secretaries, employee representatives and legal practitioners.
Excellent course, it really galvanised us. It helped fill in the blanks and we will produce a more powerful framework as a result of it.
Anthony Feb 2013 , Prospects Employment Service
There were a lot of opportunities to understand the learning with the use of practical exercises I found this very helpful. Jan 2015
Faye , Circle Housing
This course is available to be run privately at your discretion.
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