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Corruption Investigation and Enquiries Techniques

By: Budding Heights Development Company

Lagos State, Nigeria

29 Feb - 02 Mar, 2016  3 days

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NGN 300,000

On this course using practical case scenarios, you will be guided through the process of conducting a forensic investigation, from the principles surrounding the collection of evidence and preliminary case considerations to investigating the evidence left behind by malicious activity and the collection of volatile data.

Course Objective

At the end of the course delegates will be able to:

  • Understanding the process of conducting a forensic investigation
  • Identifying red flags
  • Giving expert witness
  • Understanding the principles surrounding the collection of evidence

Course Outline

  • Preservation of Evidence
  • Safely and lawfully secure evidence.
  • Contamination
  • Chain of Continuity
  • Note Taking
  • Basic rules
  • Talking to People
  • Information Gathering
  • Basic Interview techniques
  • Victims/Witnesses
  • Accused Persons
  • Conflict Management
  • Cross Contamination.
  • Referral Upwards
  • Evaluation
  • Fact, falsehood, innuendo and rumor
  • Presenting the Facts
  • Basic Reports
  • Practice Role-play scenarios
Best Western Starfire Hotel, 128 Joel Ogunnaike Street, GRA Ikeja, Lagos Feb 29 - 02 Mar, 2016
NGN 300,000.00
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+234 810 495 1079, +234 701 881 7970