Course Purpose

The purpose of this course is to develop the necessary skills and competence to monitor, analyse and investigate compliance or incidents of non compliance to legislation by public or private sector organisations.

Intended Learning Outcomes

Successful completion of this course will result in course participants developing the competencies of;

• Transportable investigation skills which can be used to undertake any level of administrative, regulatory or criminal investigation.
• Identify the differences between a criminal, administrative and disciplinary investigation
• Plan and develop case management processes for compliance monitoring
• Investigate alleged or suspected breaches of legislation, policies and procedures within the context of their organisation
• Report on investigation or compliance monitoring outcomes and recommend action.
• The ability to prepare a brief of evidence to the standard of a criminal investigation and develop the skills to present evidence.

Course Structure

The ISC is a 5 day intensive course which is conducted ‘in-house’ for organisations with 8 or more course participants or at one of our conference centres for the ‘public’ courses.  The course is delivered through qualified trainer assessors who are also qualified investigators from law enforcement agencies.  The following areas form the major components of the ISC.

• Concepts & Elements of Law
• Authorities Powers & Responsibilities
• Burden of Proof & Standards of Proof 
• Elementising Offences  
• Receiving & Managing Complaints
• Planning an Investigation
• Compliance Monitoring Audits
• Gathering & Managing Evidence
• Obtaining factual statements
• Interviewing Techniques
• Brief of Evidence
• Presenting Evidence

 

Adult learning techniques applied through the course were developed by our presenters using ‘action based learning techniques’ to make the course an interactive and self assessing experience.  An example of this is our observation exercise and interviewing technique scenario where students are taught to identify false representations by other students using behavioural analysis techniques.

Course Recognition

Participants who successfully complete the course will have the option to access online training for the following 4 units of competency from the Certificate IV in Government (Investigations). Demonstration of competency in these units leads to a Statement of Attainment, recognised throughout Australia.

• Exercise Regulatory Powers (PSPREG401C)
• Gather & Manage Evidence (PSPREG412A)
• Investigate Non-compliance (PSPREG404C)
• Gather Information through Interviews (PSPREG411A)

Participants will also be issued with a Certification of Attendance for the “Investigation Skills Course” reflecting the achievement of competencies in the course subject areas.

Course Fee

The ‘public’ Investigation Skills Course is run at $1,650 per person and includes course text material, morning and afternoon refreshments and lunch.

Groups of 5 or more attract a 10% discount for all courses. Groups of 5 or more attract a 10% discount for all courses. Course for groups of 10 or more can be delivered as contextualized ‘in house’ courses around the client agency’s policy and procedure and legislation.

Complete our expression of interest form and we can forward a detailed course introductory letter to you.  If you like, we can arrange a complimentary consultation to discuss your training needs and how we can customise our packages for your agency. 

Or if you like simply contacts us at

Investigation Compliance & Enforcement Training Systems


Fax: 07 32025157 (QLD Office)
Email: info@icets.com.au

 

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