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INVESTIGATIONS WORKSHOP Part 5: PREPARING the INVESTIGATION REPORT Al Gagné, MBA, CCP Former Director Ethics & Compliance Tex tron Systems Corporation (Retired)SCC Institute Internal Investigations
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Step 1: Start by introducing the purpose and objectives of the investigations workshop part 1. This can be done through a brief presentation or discussion.
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Step 2: Provide participants with the necessary materials, such as worksheets, case studies, and reference materials, to facilitate their understanding and engagement.
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Step 3: Clearly explain the different sections or modules of the workshop, breaking them down into smaller topics or tasks.
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Step 4: Guide participants through each section, allowing them to actively participate in discussions, group activities, and practical exercises.
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Step 5: Encourage participants to ask questions and provide clarifications whenever needed.
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Step 6: Take breaks at appropriate intervals to allow participants to refresh and absorb the information.
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Step 7: Summarize each section at the end, ensuring key takeaways and insights are highlighted.
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Step 8: Provide participants with a recap or summary document that outlines the main points covered during the investigations workshop part 1.
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Step 9: Collect feedback from participants to evaluate the effectiveness of the workshop and identify areas for improvement.
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Step 10: Follow-up with participants after the workshop to address any further questions or concerns.

Who needs investigations workshop part 1?

01
Investigators who want to enhance their skills and knowledge in conducting investigations effectively.
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Managers or supervisors who oversee investigative teams and want to understand the fundamentals of investigations.
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Human resources professionals who handle employee investigations and want to learn best practices.
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Law enforcement officials or security personnel who want to improve their investigative techniques.
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Anyone interested in the field of investigations and wants to gain a comprehensive understanding of the subject.
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Investigations Workshop Part 1 is a foundational session that provides training on how to conduct investigations effectively, covering key concepts, tools, and methodologies.
Individuals involved in compliance, regulatory, or investigative roles within organizations are generally required to file Investigations Workshop Part 1.
To fill out Investigations Workshop Part 1, participants should provide personal details, complete relevant sections accurately, and submit any required documentation and signatures.
The purpose of Investigations Workshop Part 1 is to enhance the skills of participants in conducting thorough investigations while ensuring compliance with legal and organizational standards.
Participants must report information such as personal identification details, the purpose of the investigation, key findings, and any relevant supporting documentation.
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