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Handouts

Introductory Concepts for Investigations

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Understanding and Assessing the Report

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Planning the Investigation

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Gathering Documentary Evidence

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Conducting Interviews

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Interviewing the Subject of the Investigation

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Exercise: A Day in the Life of an Internal Investigator

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Investigations Roundtable

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Evidence and the Legal Elements of an Investigation

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Investigation Pitfalls and How to Avoid Them

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Reaching a Conclusion

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Preparing the Investigation Report

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Reporting Your Findings

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What Should You Do?

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Documentation Issues

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Use of Forensic Data Analytics in Investigations

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Root Cause Analysis

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Use of Third-Party Assistance in Investigations

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Why Should the Boss Listen to Me?

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Lessons Learned

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Wrap-up with Q&A

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