Effective Fact Finding Investigation

Price
495 per participant
Earn 14 CPD Points points for this course.
Book Now

€495for members

€595for non-members

Effective Fact Finding Investigations has been designed to facilitate the understanding and resolution of events that can hold serious consequences for all the internal and external stakeholders involved – a fact that underpins the importance that this form of Investigation.

This 2 day course is aimed at individuals or organisations who wish to gain further insight and ability to successfully plan prepare a full and comprehensive investigation report for their organisation. This Course is certified by CPD and carries points appropriate to the duration.

See full course details Ask a question

Effective Fact Finding Investigations has been designed to facilitate the understanding and resolution of events that can hold serious consequences for all the internal and external stakeholders involved – a fact that underpins the importance that this form of Investigation:

  • Establish the Facts which are credible including contributory probative elements
  • Reaches transparently substantiated conclusions about events
  • Formulates recommendation that assists all stakeholders to optimise their respective remits based on the informed lessons-learned which this EFFI investigation provides
  • Promotes a mutually helpful Statutory /Regulator vs Lay/Other relationships

During the initial review of an incident (e.g., face-to-face discussions, documentation ET AL), it is very important that the Investigator provides guidance which clarifies this investigative methodology in a manner that assists all Stakeholders to appreciate the veracity of the EFFI.

The EFFI must transparently support the investigative findings of an event, which is a difficult that faces fundamental challenges concerning an investigative agency’s ability, expertise, experience, and resources as well as the quality of the evidence.

Both the investigator and stakeholders should all be aware of the significant challenges that must be addressed to establish the veracity of the evidence – this is an essential outcome that ensures a Fit-for- Purpose Expert-Led Investigation is produced. In that regard, the appropriate training and skill of the appointed Investigator is crucial. The course will include references to HR Investigations.

The target audience are individuals or organisations who wish to gain further insight and ability to successfully plan prepare a full and comprehensive investigation report for their organisation.

  • DAY 1 – EFFECTIVE FACT FINDING INVESTIGATION STAGE 1 – EFFI METHODOLOGY
  • DAY 2 -EFFECTIVE FACT FINDING INVESTIGATION PART 2 – EXEMPLAR EXERCISE

This is a 2 day Programme delivered from 09.00hrs to 17.00hrs.

Module 1
  • Introduction and Course overview
Module 2
  • Key Issues Explained
Module 3
  • Process Mapping
Investigation Methodology (Step 1 – 5)
  • Establish Current Status
  • Discern Data
  • Verify Data
  • Reconstruction
  • Step 5 Investigators Analysis
Investigation Methodology (Step 6 – 10)
  • Establish Current Status
  • Discern Data
  • Verify Data
  • Reconstruction
  • Investigators Analysis
Module 6
  • General Review and Q&A
Day 2
  • Revision of Part 1 and Introduction Part 2
Exercise Setup
  • Setup Template
  • Investigation Methodology
  • Investigation Purpose
  • Investigation Start Point
Investigation Rules
  • Natural Justice
  • Hearings
  • Bias
  • Evidence
Guidance Notes and Reports
  • Practitioners Notes
  • Interim Report
  • Screening Report Initial
  • Screening Report Full
Module 5
  • Strategic Function
Module 6
  • General Review and Q &A

On Completion of the course candidates will receive:

  • CIF Effective Fact Finding Investigation CPD Certificate of Attendance
  • 14 CPD Point

For All Enquiries or Course Bookings Contact:

Conor Greham: 01 4066031 / [email protected]

Robert Butler: 01 4066071 / [email protected]

The CIF can deliver this programme in house and may be tailored to your companies requirements.

In terms of programme delivery, the CIF can facilitate learning by virtual means (online via Zoom), or in classroom format (at your premises), subject to criteria. Please get in touch to discuss your requirements.

Need help or have a question?

Send us a message and we will be back to you as soon as possible.


See full course details

Booking information

Please inform the details for your booking.

Clear
Number of Participants:

Participant 1

This field can't be Empty
This field can't be Empty
Email field can't be Empty