This unique workshop primary focus is on conducting person of interest investigations using field-tested open-source intelligence techniques and tools. It’s a game-changer for those involved in conducting due diligence, investigation, recruitment, risk management, compliance, enforcement and regulation.

An internal investigation is conducted when there is a reasonable suspicion of wrongdoing, misconduct or ethical lapses by employees and stakeholders. A quality investigation brings value to the organization and assists managers who must respond appropriately.

This is a cutting-edge workshop that aims to equip you with foundational techniques and tools to collect information on people and organizations on the internet legally. It’s a game-changer for those involved in conducting due diligence, investigation, recruitment, risk management, compliance, enforcement and regulation.

Those involved in any form of investigation works need to learn how to deal with digital evidence because digital devices have become a ubiquitous part of life, and criminals often use them to commit crimes.

The success of every investigation rests on the evidence collected. Gathering evidence requires a strong analytical approach supported by a firm foundation of principles that back up the case to be made.

A good report must set out the nature of the allegations, show relevant facts, and provide the evidence collected. It needs to be written objectively and fairly so that the responsible authority will rely on it to determine the appropriate actions to take.