What you'll learn

How to Plan and Conduct Legally Sound Investigations

Candidates will learn how to assess the need for an investigation, define clear terms of reference, and develop structured investigation plans that are proportionate, impartial, and aligned with organisational policies and legal obligations.

Techniques for Gathering, Securing and Evaluating Evidence

Learners will gain practical skills in identifying, collecting, and documenting various types of evidence — including testimonial, physical, and digital — while maintaining evidential integrity and applying sound evaluation methods to draw robust, defensible conclusions.

Effective Interviewing and Reporting Practices

Participants will understand how to conduct fair and professional interviews with witnesses, complainants and respondents, and how to present findings clearly through well-structured, evidence-based investigation reports.

Curriculum

1 Chapter · 14 Lessons

  1. 1

    Course Overview

    1. (Included in full purchase)

      Module 1: Introduction to Workplace Investigations

    2. (Included in full purchase)

      Module 2: Investigation Principles

    3. (Included in full purchase)

      Module 3: Compliance and Investigation Integrity

    4. (Included in full purchase)

      Module 4: Planning and Preparation

    5. (Included in full purchase)

      Module 5: Evidence Collection and Documentation

    6. (Included in full purchase)

      Module 6: Interviewing Techniques

    7. (Included in full purchase)

      Module 7: Witness Interviewing

    8. (Included in full purchase)

      Module 8: Suspect Interviewing

    9. (Included in full purchase)

      Module 9: Evaluating and Analysing Evidence

    10. (Included in full purchase)

      Module 10: Victim and Witness Care

    11. (Included in full purchase)

      Module 11: Special Topics and Advanced Investigations

    12. (Included in full purchase)

      Module 12: Practical Case Studies and Applied Learning

    13. (Included in full purchase)

      Final Observed Assessment

    14. (Included in full purchase)

      Final Written Assessment

How Long Does the Course Take to Complete?

The total qualification time for this course is approximately 120 hours. This is a mix of guided learning via the online learning platform, classroom delivery and self study. 

Ready to Master Operational Resilience?

Take the first step towards becoming a leader in Operational Resilience. Join our course and equip yourself with the skills to thrive.

Contact us for Access(opens email in new window) (opens email in new window)