
At the conclusion of this lecture, the student will understand the content, organization, and purpose of this course.
Explore 10 planning steps for internal investigations, from identifying need and goals to documents, witnesses, strategy, opsec, and control, framing investigations as business projects.
Cole, your instructor, kindly requests of this unique course.
Outline the five phases of internal investigations—preparation, information gathering, verification and analysis, determination and delivery of corrective action, and prevention—and emphasize organization, best practices, and investigative interviewing.
This lecture continues with our review of the investigation's five phases. Specifically, at the conclusion of an investigation, you must consider:
Determining and delivery corrective action.
Preventing future issues and developing appropriate training for the workforce.
After completing this lecture, you will be able to identify challenges to be encountered if you decide to press criminal charges against an employee. These include:
Requirement for due process
Expense
Time
Defense attorney (accessing your company's records)
Negative publicity
Employee (suspect) has right to question his accusers and examine evidence against him.
Prosecutor may decline to take the case
In this course update, instructor Cole Morris moves from a strategic viewpoint to a tactical. Specifically, he addresses some of the "nuts and bolts" of interviews and interrogations.
Course Update! Instructor Cole Morris explains embezzlement in the business environment. He includes the various "red flags" that may indicate an internal investigation may be required.
This course defines the internal investigation and its importance to a successful workplace. The syllabus is a general overview for security practitioners, human resources specialists, and department managers and supervisors, among others.
The student is introduced to six investigative strategies available to the corporate investigator. Likewise, the course presents some potential risks of unprofessional, incompetent, workplace investigations.
Additionally, the course describes the Process of Investigation as five stages:
Preparation and Planning
Information Collection and Fact Finding
Verification and Analysis
Determination and Delivery of Corrective Action
Prevention and Education
This course defines the internal investigation and its importance to a successful workplace.
The syllabus is a general overview for security practitioners, human resources specialists, department managers and supervisors, among others. It serves as a foundational course in the Mastering Security Management series.
The course includes three .PDF documents that supplement the primary course content.
Issues requiring potential investigation are discussed and include workplace accidents, suspected wrongdoing by employees, documented complaints, employee theft, receipt of a lawsuit, regulatory concerns, workplace violence, or unexplained drops in morale or workforce performance.
The course leverages the instructor's extensive experience in private/corporate security. Key themes throughout this program, include:
The importance of presenting yourself as a business professional and not a "rent-a-cop."
The critical role of organization, confidentiality, and objectivity in all investigations.
Assume all investigations, reports and investigators will appear in court.
Characteristics of the successful investigator