ACi Training: Investigations Fundamentals

Workshop 1: Investigation Fundamentals

Tuesday 24th June; 14:00 – 17:00 UK time, online Teams

This workshop introduces participants to:

Responding to whistleblower reports
Triaging, Assessment, Planning & Scoping
Investigation Principles
Relevant best practice and ISO frameworks
Introduction to gathering and assessing evidence
Cognitive Interviewing Models
Case Study

Workshop 2: Interviewing & Documentation

Tuesday 1st July 2025, 14:00 – 17:00 UK time

Covering key topics including:

Case Study review and planning
Communicating with (and managing) stakeholder expectations
Fundamentals of investigative interviewing
Memory, Recall and Non-Verbal Communication
Report writing essentials
Understanding thematic learning, process improvements and case closure

Workshop Learning Goals: These sessions aim to help participants:

Understand the core components of workplace investigations
Recognise typical challenges in the investigation process
Learn about a structured six-step investigation approach
Explore methods for gathering and assessing information
Develop foundational investigation planning skills
Gain an introduction to investigative interviewing principles