Academy of safety and training in Africa

Forensic Investigation Training to take place at Western Cape Liquor Authority in Western Cape.

INTRODUCTION

HJN Training is proud to present a program in Criminal and Forensic Investigation. The content of this course is based on intensive research and years of practical hands-on investigative experience. Practical exercises are well planned and we promise an exciting, informative and interesting educational adventure!

Corporate and Private Investigation is currently one of the fastest growing sectors in South Africa. Many people being placed in positions to investigate matters have extensive business experience but have a need for solid investigative acumen. Often they discover that the courts or internal inquiries have intricate rules and regulations that must be adhered to before information can be used in a case. Those with investigative experience discover that their world is changing and need to keep abreast of the latest developments in their field.

COURSE OBJECTIVES 

1.   To provide the principles / procedures  of Crime / Forensic Investigation
2.   To uncover the secrets experienced forensic detectives have been using for years
3.   Establish in-depth knowledge of specific investigation techniques and methods
4.   Discover the most modern investigative techniques
5.   Discern how to investigate specific crimes (Fraud, Insurance Claims and other economic crimes)
6.   Achieve maximum effect in criminal / forensic investigation  

WHO SHOULD ATTEND?

Investigators (corporate as well as private), forensic investigators, SAPS and metro police, treasurers, auditors and surveillance personnel responsible for conducting investigations, risk managers in government/local governments or other organizations. 

BROAD COURSE FRAMEWORK 

1.   Duties and responsibilities of the investigator
2.   Characteristics of the expert investigator
3.   Principles and concepts of crime investigation
4.   Investigation of Corruption related crimes
5.   Role of the Corporate/Private Investigator
6.   A New era in corporate investigations
7.   Applicable legislation for Corporate/Private Investigators
8.   Most proven investigative techniques and methods applied by experienced detectives over many years
9.   Investigation of insurance claims, e.g. fire incidents, allegations of theft and fraud
10.   Networking and generating information sources
11.   Report writing
12.   Statement taking
13.   Interviewing and questioning of suspects
14.   Recording of information and evidence
15.   Documenting investigation
16.   Investigation of theft, fraud and corruption
17.   Introduction to Statement analysis
18.   Introduction to Organized Crime  

ACCREDITATION  

HJN Training is accredited by SASSETA and PSIRA.  

SASSETA reg no:         0719 0700 5906 

PSIRA reg no:             1640591 

Unit Standard title:         Conduct Preliminary Investigations

Unit Standard no:          (120483)

Credits :  6                    NQF Level:  5 

SUBJECTS COVERED 

Sources of Information 

Delegates are taught the techniques of studying sources and locations of public and private records in detail.

Interviewing and Interrogation 

Delegates are taught the procedures to successfully interrogate and interview suspects and witnesses.

Statement and Confessions 

Delegates will learn how to obtain written statements or confessions after the interviewing process. 

Report Writing 

Delegates will learn how to compile a report with legal, accurate and complete information. 

VENUE 

HJN Training premises, 54R Poole Street, Raslouw, Centurion.