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Internal Investigations Notetaking and Reports

Course Number
CO240
Learn methods for capturing key information, maintaining documentation and writing fair, neutral and effective reports. Practice taking notes, developing documentation, avoiding advocacy language, addressing comparators/credibility and writing sound conclusions. Considerations include ethical issues and attorney/client privileges. Receive a report template that will uphold findings and withstand heightened scrutiny.

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Schedule & Details

Course

Program Highlights:

●      Tips for taking notes and documenting the investigation 

●      The core elements of a report

●      Methods for analyzing and effectively writing reports

●      Working with attorneys and the scope of attorney-client privilege

●      Practice notetaking and report writing 

●      Obtain skill pointers from internal investigators and legal experts

 

Who Will Benefit

  • Practitioners and Professionals responsible for conducting internal employee-related investigations, including e.g. HR, ER, EEO, Compliance, and Security.

 

   Soft Prereq: It is recommended to only take this course if you have completed CO111 HR and the Law or have equivalent experience. 

   Hard Prereq: CO 232 Internal Investigations Process: Part I and CO 334 Advance Internal Investigations Process: Part II

                

WHAT YOU'LL LEARN  

  • How to effectively take and review notes
  • How to analyze interviews and evidence
  • Ways to address policies and employment and EEO law effectively
  • Ways to write the executive summary, allegations and factual findings in a report 
  • Techniques for avoiding advocacy language and addressing credibility when writing reports 

 

COURSE ASSETS 

  • A template for writing reports
  • A tool for notetaking  
  • Sample notes and reports 
  • A tool for assessing reports 

Customized Delivery

Schedule this program for your organization.

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Advanced Internal Investigations Process: Part II

Obtain the complete step-by-step internal investigation process. Delve into extensive content about conducting interviews, investigation techniques, determining credibility, managing bias, reaching conclusions and implementing outcomes. Develop advanced practical information from legal and internal investigator experts. Apply a case study and learn about managing biases.
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Register for Advanced Internal Investigations Process: Part II

Register for Advanced Internal Investigations Process: Part II

Advanced Internal Investigations Process: Part II

Obtain the complete step-by-step internal investigation process. Delve into extensive content about conducting interviews, investigation techniques, determining credibility, managing bias, reaching conclusions and implementing outcomes. Develop advanced practical information from legal and internal investigator experts. Apply a case study and learn about managing biases.
  • Circle with checkmark Icon
    Oct 14 - 15, 2020
  • Circle with checkmark Icon
    $795

Register for Advanced Internal Investigations Process: Part II

Register for Advanced Internal Investigations Process: Part II