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This course is designed for anyone who has to, or may have
to, conduct security investigations in a commercial and/or
IT environment. The course provides knowledge of UK legislation,
evidence and statement gathering and the codes of practice
governing this type of investigation, thus ensuring a successful
outcome to your proceedings.
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Audience
*Security Managers
*HR Managers
*Legal Team Members
*Security Team Leaders
Course Content
*Examination of the legal framework governing security investigations
*How to conduct an investigation in a commercial environment
- from reporting to prosecution
*Creating a blueprint for procedures, should the need for
an investigation arise
*The rights of the investigator, the witnesses and the suspect:
Civil versus criminal
UK legislation and legal system
Evidence gathering
Conducting witness and suspect interviews - techniques,
practices and procedures
Impacting legislation on commercial crime
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