Event Date

INDIA - 03/11/2020 - 12/11/2020

Event Description

Digital Training On Investigation Report Writing

Achromic Point Academy would like to invite you for our Digital Training on Investigation Report Writing on 3rd, 5th, 10th & 12th November, 2020
Learn to write an effective report during this one day extensive training on Investigation Report Writing. This instructor Led course will introduce you to the components, fundamentals of good report writing and enable you to clearly and effectively communicate the results of your investigation. 

 
Thought Leaders:-
 
·         Ankoosh Mehta
Partner
Cyril Amarchand Mangaldas
 
·         Sundar Narayanan
Director - Forensics
Nexdigm (SKP)

Event Agenda

Agenda:-
 
3rd November, 2020
04:00 – 05:30
Opening Remarks
 
Session 1:
·         The Report Writing Task
o   Recognize the criteria for, and importance of, writing reports.
o   Explain why investigation reports are written and the types of reports.
o   List the readers of your reports.
o   Planning the report based on purpose & audience
o   Describe how readers use the reports.
o   Describe limitations placed on your reports and on yourself as a report writer.
5th November, 2020
04:00 – 05:30
Session 2:
·         Components of Report Observations
o   Components of a good investigation report
o   Reviewing documents and other information sources
o   Analyzing data
o   Transaction testing
o   Email review
o   Intelligence gathering
o   Interviewing the suspects
o   Code of conduct for fraud examiner/ forensic investigator
o   “Joining the dots” - pulling together all the findings into a logical report
 
10th November,2020
03:00 – 04:20
Session 3:
·         Evidence Gathering and Privilege
o   Role of a lawyer in determining the scope of the Report
o   What is evidence
o   Types/ categories of evidence
o   Red flags vs. evidence
o   Hearsay vs. evidence
o   Evidence from suspect/ witness interviews
o   Collating the evidence
o   How can the evidence collated be used for filing required actions, if any
o   Relevance of attorney client privilege
 
12th November, 2020
04:00 – 05:30
Session 4:
·         Actions basis the Investigation report
o   Revisiting the purpose of the investigation
o   Who is the audience for the report
o   Possible actions that can be taken basis the report, both civil and criminal actions
o   Regulatory compliances that one may have to keep in mind upon receiving such a report
o   Relevant case studies pertaining to legal actions taken basis such reports.
 
 
 

Date

03/11/2020 - 12/11/2020

Time

Opening Day Time: 4:00 pm - 5:30 pm
Closing Day Time: 4:00 pm - 5:30 pm

Venue

Webinar

Brochure

Download Link : IRW.pdf

Registration Fees

INR 9,000.00

Event Calender

November 2020 December 2020
January 2021 February 2021