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Overview
Course Outline
Schedule & Fees
Objectives
Develop trainees' ability to conduct investigations in accordance with regulatory controls and procedures.
Methodology
This training course utilizes a variety of group discussions, along with individual and group exercises. A number of written exercises will also be used throughout the course.
Target Audience
Legal, financial, and administrative affairs officials in public and private institutions, as well as the public and private sectors.
Targeted competencies
Principles and foundations of administrative investigation
Skills for gathering evidence and information
Analysis of testimonies and evidence
Preparing reports and drafting recommendations
Ethics of administrative investigation and legal responsibilities
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