Advanced Investigation Techniques


5 days


16 – 20 Jan, 24 – 28 April, 31July – 04 August, 30 Oct – 03 Nov 2023




The Business Xchange Hub, Marco Polo House
3-5 Lansdowne Road, Croydon, Surrey, CR0 2BX United Kingdom

Course Overview

Advanced Investigation Techniques is an area of training for those in a role demanding a thorough knowledge of the field.

This elite participatory course is specifically designed for learners with existing knowledge and experience in workplace investigations. This course enables learners to conduct well-managed and effective interviews at a strategic level and investigates a variety of investigation and interview topics from a management perspective.

This course provides participants with practical skills and theoretical knowledge which are needed to act confidently, objectively and effectively when compiling an appropriate case file at strategic level. It also equips learners with the skills to assemble a fitting end-report for dissemination.

Aided by the use of scenarios, this course enables learners to explore and understand the primacy, boundaries and parameters of investigation; compliance requirements; media management; structure and content of investigation plans; legal considerations; recovery of evidence; witness interaction; and in-depth interview techniques.

Who should attend

This course has been designed for learners who possess a sound understanding of basic investigative principles and are seeking to develop and expand their knowledge and skills. Applicants to the course must provide evidence of previous investigative experience on enrolment; those who have successfully completed the ‘Workplace Interviews and Investigations’ course are considered to have the requisite prior knowledge.

This course can also be taken in

Accra: 09 – 13 Jan, 03 – 07 April, 17 – 21 July, 16 – 20 Oct 2023

Dubai: 23 – 27 Jan, 27 – 31March, 19 – 23 June, 28 Aug – 01 Sept 2023

Texas: On Request

Course Content

  •  Roles and responsibilities of Advanced Investigator
  •  Integrity Policies and “Whistleblowing” Considerations
  •  Transparency vs Confidentiality
  •  Investigation Structure, Accountability and Reporting Lines
  •  Disclosure Issues
  •  Key Legislation
  •  Vital Forensic Principles
  •  Cyber Issues
  •  Early Liaison with Legal and Judiciary Advisors
  •  The Importance of Research
  •  Types and Characteristic of Witnesses
  •  Identification and Recognition of Coping Strategies
  •  Personal Resilience, Patience and Focus
  •  Welfare and Support

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Advanced Investigation Techniques

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