COURSE OVERVIEW
TM0001 : Effective Investigations

OVERVIEW
COURSE TITLE | : | TM0001 : Effective Investigations |
COURSE DATE | : | Dec 14 - Dec 18 2025 |
DURATION | : | 5 Days |
INSTRUCTOR | : | Dr. Chris Le Roux |
VENUE | : | Dubai, UAE |
COURSE FEE | : | $ 5500 |
Register For Course Outline |
Course Description
This practical and highly-interactive course includes real-life case studies and exercises where participants will be engaged in a series of interactive small groups and class workshops.
This course is designed to provide participants an understanding of the universal principles of excellent investigation on how to identify issues, plan an investigation, conduct thorough witness interviews, deal with whistleblowers, gather, organize and review physical, digital and documentary evidence.
During this interactive course, participants will learn the fundamentals of investigation covering the eight principles of investigation, assessment tool, quality of investigation and procedural fairness; planning and roading map an investigation; determine what and where the evidence is and set timelines; performing investigative interviewing, deal with witnesses and assess credibility; the six fundamentals of interviewing and the twelve stages of an interview; the common problems that arise with witnesses and how to deal with them and how to record interviews; the tips, tricks and roadblocks, whistleblowers 101 and ethical approaches to interviewing; the documentation and dealing with digital evidence; assessing evidence and writing an effective report; and demonstrating workplace investigations.
TRAINING METHODOLOGY
This interactive training course includes the following training methodologies:
LecturesPractical Workshops & Work Presentations
Hands-on Practical Exercises & Case Studies
Simulators (Hardware & Software) & Videos
In an unlikely event, the course instructor may modify the above training methodology for technical reasons.
VIRTUAL TRAINING (IF APPLICABLE)
If this course is delivered online as a Virtual Training, the following limitations will be applicable:
Certificates | : | Only soft copy certificates will be issued |
Training Materials | : | Only soft copy materials will be issued |
Training Methodology | : | 80% theory, 20% practical |
Training Program | : | 4 hours per day, from 09:30 to 13:30 |
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