Course curriculum

    1. Important Information to Know Before You Get Started

    2. Welcome to Module 3: Conducting Workplace Investigations

    3. Module 3 Workbook

    1. Core Values for the Workplace Investigator

    2. Integrity in Conducting Interviews

    3. Chapter 1 Quiz

    1. Conducting Listening Sessions

    2. Chapter 2 Quiz

    1. Seeking & Reviewing Documents and Things

    2. Reviewing Standard Documents

    3. Other Common Types of Documents to Consider Requesting

    4. Formulating & Titling Document Requests

    5. Chapter 3 Quiz: Seeking & Reviewing Documents & Things

    6. Searching Devices & Places

    7. Recordkeeping Policies & Practices of the Employer

    8. Anticipating Potential Spoliation & “Litigation Holds”

    9. Chapter 3 Quiz: Searching Devices & Places and Considering Potential Destruction of Records

    10. Why Engage IT in an Investigation

    11. Forensic IT Searches

    12. What IT Needs from You and How They Search

    13. Chapter 3 Quiz: Why Engage with IT in an Investigation and How To Work With Them

    1. Avoiding Scripted Interviews

    2. Pitfalls of Scripted Interviews and the Power of Open Dialogue

    3. Best Practices for Unscripted Interviews

    4. Chapter 4 Quiz

    1. Standardized Information for Witnesses

    2. Basics of Effective Witness Interviews

    3. Funneling

    4. Chapter 5 Quiz: Witness Interview Basics

    5. Techniques for Imprecise Memories

    6. Differentiating Quality of Recollections in Witness Interview Notes

    7. Moviemaker Mindset

    8. Remember These Tips on Basic Questioning

    9. Asking Leading Questions

    10. Chapter 5 Quiz: Techniques for Imprecise Memories, Basic Questioning, and Asking Leading Questions

About this course

  • Free
  • 68 lessons
  • 3.5 hours of video content

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