Conducting Regulatory Investigations: Advanced Workshop

Plan and lead multi-faceted investigations

- Identify key components of successful investigations

- Establish strategic case management approaches

- Collaborate with stakeholders for effective planning

Apply appropriate interview strategies

- Learn strategies for obtaining oral evidence

- Handle complex interview situations

- Analyse scenarios through role-play exercises

Handle evidence effectively

- Understand legal standards for evidence collection

- Explore tools for analysing evidence 

- Interpret findings to support cases

Lead multi-stakeholder investigations

- Develop strategies for cross-agency coordination

- Address information sharing and privacy requirements

- Manage investigation processes and investigative personnel

Present findings and expert testimony

- Learn techniques for clear evidence presentation

- Understand experts' roles and use their testimony in prosecutions

- Discuss presenting investigative findings

Enhance reporting and analysis skills

- Create comprehensive and accountable investigation reports

- Utilise frameworks for clear documentation

- Focus on continuous improvement in reporting processes