Details
About the workshop
Aimed at experienced regulatory professionals, this two-day workshop enhances investigative skills and leadership capabilities for complex cases.
As investigations become increasingly intricate, mastering advanced techniques—such as effective interviewing and digital evidence handling—is essential for success. This workshop equips participants with the skills to conduct thorough, legally sound investigations in high-stakes situations.
Designed to empower professionals as proficient investigators and leaders, the programme focuses on strategic planning and advanced interviewing methods. Through practical exercises and real-world scenarios, attendees will build confidence in presenting findings and testifying in regulatory hearings, while fostering collaboration across agencies.
Agenda
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
Tailor Your Training Experience
To make sure you get the learning solution that’s right for you, we offer different levels of tailoring to suit your needs. Choose from three levels of customisation:
1.Off the Shelf
Love what you see? Great! Choose this option to take one of our most popular courses and bring it in-house for your team. Includes a pre-course consult session with our facilitator to make sure we hit the mark, and deliver the right learning experience for you.
2.Customised
Make sure you get the most from the course you choose, by tailoring the content to get the right fit for you. Speak to our team, who will work with you to pick and mix from a curated bank of training modules to help customise your learning experience.
3.Premium
Not on the list? Let us know what you’re looking for and we will find the right solution. Our team of learning specialists will work with you to develop a unique training course for your business. Through an in-depth consultation process, we will work with you to profile your learning needs and build a bespoke program from the ground up.
Speak with one of our team today to find which option is right for you.