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INVESTIGATION TECHNIQUES IN THE WORKPLACE FOR IN-HOUSE

EXECUTIVES ONE DAY PROGRAM
INTRODUCTION
This training is aimed at providing fundamental knowledge and skills to the
participants in the domain of investigation in the workplace. In-house
techniques considerably vary from the way police investigations
corporate environment, an internal investigators job is
investigator because of the lack of legal

in-house
investigation

are carried out. In a

much more difficult than a police

powers endowed upon. Thus the emphasis in

this training will be on the perspectives of how to develop competent skills in carrying out
workplace investigations in the absence of wide legal powers. The takeaway in this oneday training will be some significant skills that will help the participants to a large extent in
carrying out a successful workplace investigation.

COURSE OBJECTIVES:
Participants will be able to:
o Learn the key process of investigation
o Know the characteristics and functions of investigator
o Create an investigation plan
o Understand the crime scene site procedures
o Carry out information collection process
o Understand the principles in analyzing and evaluating information
o Collect, secure and preserve evidences
o Guidelines on writing effective investigation report.
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COURSE OUTLINE :

1. Introduction to investigation
2. Guidelines to Workplace Investigation
3. Characteristics of an Effective Investigator
4. The Investigation Process (Competency Skills)
-

Investigation Plan

Information gathering Processes

Analysis of Information and Gathering Facts

Custody of information and evidences

5. Generating an Effective Investigation Report

WHO SHOULD ATTEND
This session is suitable for security practitioners, security supervisors, officers
(inclusive Human Resource Staff) of those whose job functions are inter-dependent to
security functions and those supervisors from other departments who in the course of
their duty, inevitably have to conduct investigations at one time or other.
CERTIFICATE OF COMPLETION
A Certificate of Completion or Attendance will be awarded upon successful completion
of this training.

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COURSE MATERIALS

All participants will receive workshop handouts of the papers presented by the trainer.
Together with your own notes, it will be a useful source of reference for you and your
organization.
TRAINING METHODOLOGY
The training will involve lectures, interactive presentation, experiential learning,
examining of case studies, role-plays, presentation and application. The course will be
conducted in English or Bahasa Malaysia or both.

COURSE FEE

RM Per Participant

COURSE FACILITATOR

Major K. Subramaniam (Rtd) BSc (Security ), MBA

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