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SUMMARY:Conducting Workplace Investigations
DESCRIPTION:Our best-selling short course for those new to investigations. \nWorkshop 1: Assess and Conduct an Investigation \n13th June 2024\n9.30 am – 12.30 pm \nWorking through a case study we will look at: \nManaging and responding to a Whistleblower\nPreparing an Investigation Plan\nCollecting and evaluating evidence \nWorkshop 2: Investigative Interviewing & Report Writing \n20th June 2024\n9.30 am – 12.30 pm \nEngaging and reporting to stakeholders\nInvestigative Interviewing\nReport writing\nControls & Process gaps\, remediation\, and case closure. \nAt the end of the workshops attendees will be able to: \n\nDescribe the key elements of an effective\, fair\, and respectful corporate workplace investigations process\nIdentify the common issues that arise during investigations\nApply a six-step investigations process\nCollect and evaluate information and evidence\nImplement a planned investigation approach\nUnderstand the theory of investigative interviews of witnesses and subjects\n\n  \n Register \n  \nThis workshop will take place on Zoom and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback. \nYour trainer \nKate Marston\, Investigations & Training Specialist \nKate Marston is an Investigations and training specialist with a career spanning law enforcement\, in-house and external corporate investigations. She is a former Detective Sergeant in the UK Metropolitan Police\, where she spent time on the Specialist Crime Directorate\, specialising in Firearm offences\, and also trained as a Financial Intelligence Officer. After a decade with the police\, she headed up the Investigations function at a FTSE 100 luxury brand\, covering criminal and misconduct investigations\, Whistleblowing\, Digital Fraud\, AntiBribery and Corruption Programme\, Travel Risk and Executive Protection and Data Analytics. In 2020\, she set up Mast People Support which offers Investigation\, HR and Ethics support to organisations. Kate is an associate member of the CIPD (the UK’s HR body)\, an accredited member of HRi\, and Executive Director of Women in Ethics and Compliance Global (WEC).
URL:https://my-aci.com/event/conducting-workplace-investigations-2/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2023/08/Conducting-Workplace-Investigations.jpg
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