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Advanced Investigation Techniques

By: Nigerian Institute for Industrial Security (NIIS)  

Delta State, Nigeria

02 - 05 Nov, 2015  4 days

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This program builds on the skills acquired in the General Investigation Course and is designed to equip the participants with knowledge and skills in handling complex corporate investigation

Program Benefits:

At the end of the program, participants will:

  • Know how to manage the investigation team.
  • Know how to record, analyze and store evidence
  • Know how to analyze signatures and handwriting
  • Know how to handle complex investigation.

Course Content:

  • Investigation management
  • Investigation team selection and allocation of roles
  • Investigation budgeting
  • Jurisdiction and law enforcement agencies
  • Investigative interviewing
  • Analysis of information
  • Surveillance techniques
  • Handling informants
  • Recording and storage of evidence
  • Analysis of evidence
  • Report writing
  • Assessing an individual from his signature and handwriting
  • Dealing with management interference in the investigation process
  • Conducting due diligence on companies: problems and setbacks
  • Resources for effective background investigation
  • How to handle inconclusive incident investigations


NIIS Training Centre, Former NUPENG House along Refinery Road, by Army Barracks Junction, Warri, Delta State. Nov 02 - 05 Nov, 2015
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