The Khayelitsha/Mitchells Plain Chapter, in partnership with ENSafrica, invites you to the second session of the Forensic Series.

This session will focus on how to conduct an internal investigation.

Session outline

• Recap of Part One of the Series - What are internal investigations? What are their objectives and benefits?
• Who will be conducting the internal investigation?
• What are the characteristics of a good investigator?
• Identifying and preserving data
• Using Open-source information (background checks)
• Analysing data – Procurement review, email review and financial review
• How to conduct interviews
• What is a polygraph assessment and when should it be used?
• When do you suspend an employee?
• How to conclude an investigation?
• Case Study discussion

The session will be interactive and questions from participants are encouraged.

Please join us for an invaluable event.