Certificate Course on Corporate Investigations:
- Session 1: Identification & detection of Corporate Frauds & Misconduct
- Session 2: Whistle-blower Policy & Management
- Session 3: Legal contours of white collar crime investigations
- Session 4: Lifecycle of internal investigations
- Session 5: Useful Tips & Tricks; Do's and Don'ts
- Session 6: The art and science of Investigative Interview
- Session 7: Essentials of Investigative Report Writing
- Session 8: POSH: The Law & Investigations
- Session 9: Evidence Analysis : the crucial game
- Session 10: e-Discovery and Digital Forensics
- Session 11: Case Study & Role Play exercises
- Session 12: Feedback, Assessment & Certification Certificate Course on Field Investigations
Certificate Course on Field Investigations:
- Session 1: Open Source Intelligence - the key to Due Diligence
- Session 2: Unraveling the puzzle- how to connect the leads?
- Session 3: How to conduct discreet enquiries on and off field?
- Session 4: Chasing the shadows- How to mount field surveillance?
- Session 5: Useful Tips & Tricks; Do's and Don'ts
- Session 6: Asset Trace Investigations
- Session 7: Claims investigations?
- Session 8: Evidence Extraction and analysis
- Session 9:Digital Forensics
- Session 10: Social Media Investigations
- Session 11: Case Study & Role Play exercises
- Session 12: Feedback, Assessment & Certification