The 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 do we conclude an investigation?
• Case Study Discussion

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

Please join us for an invaluable event.