Event Details

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.


Speakers

  • F

    Forensics Team

    Ensafrica

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Tickets

Members
Standard Price Free
Non-member
Standard Price Free