Instructor Led Investigations Training - Training Resources
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From Lorman Education Services
Employment-Related Records
Benefits strong Protect your organization - know the ins and outs of employment-related records issues. /strong
In one day you can learn a hassle-free way to keep your records audit-ready. Attend this seminar and get the legal and practical information you need to ensure compliance with recordkeeping laws.
Developing and maintaining employment and business records are extremely important
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Employment-Related Records
Benefits strong Protect your organization - know the ins and outs of employment-related records issues. /strong
In one day you can learn a hassle-free way to keep your records audit-ready. Attend this seminar and get the legal and practical information you need to ensure compliance with recordkeeping laws.
Developing and maintaining employment and business records are extremely important
more...
EEOC Compliance
BenefitsStay informed of current issues and recent court decisions to minimize your risk for discrimination charges - or even a lawsuit. Attend this seminar and get a comprehensive look at what you need to know to protect your organization from costly legal troubles.
Discover the key reporting requirements and proper termination practices you need to stay in compliance with ever-evolving EEO
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BenefitsStay informed of current issues and recent court decisions to minimize your risk for discrimination charges - or even a lawsuit. Attend this seminar and get a comprehensive look at what you need to know to protect your organization from costly legal troubles.
Discover the key reporting requirements and proper termination practices you need to stay in compliance with ever-evolving EEO
more...
Immigration Law and Employer Compliance: A New Era for Employer Liability
Learn to walk the tightrope of immigration law compliance - before you're faced with a government audit.
In February 2008, U.S. Attorney General Michael Mukasey and Homeland Security Secretary Michael Chertoff announced stepped-up efforts against employers of undocumented immigrants, including more criminal prosecutions and higher civil fines. Many companies take a head-in-the-sand approach,
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Learn to walk the tightrope of immigration law compliance - before you're faced with a government audit.
In February 2008, U.S. Attorney General Michael Mukasey and Homeland Security Secretary Michael Chertoff announced stepped-up efforts against employers of undocumented immigrants, including more criminal prosecutions and higher civil fines. Many companies take a head-in-the-sand approach,
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Workplace Investigations
...investigations before you're faced with a lawsuit.
Join us for this innovative seminar and stay abreast of the latest issues surrounding workplace investigations in New York. Understand the intricacies of properly conducting, concluding and documenting an investigation. Get a handle on complicated issues surrounding interviewing.
Avoid problems down the road by protecting yourself and your
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...investigations before you're faced with a lawsuit.
Join us for this innovative seminar and stay abreast of the latest issues surrounding workplace investigations in New York. Understand the intricacies of properly conducting, concluding and documenting an investigation. Get a handle on complicated issues surrounding interviewing.
Avoid problems down the road by protecting yourself and your
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Employee Discharge and Documentation
When can flawed documentation be worse than none at all?
Recent cases emphasize that conducting an effective investigation is critical when it comes to human rights and discrimination complaints. You need practical strategies to address sensitive issues in the workplace - including a solid performance management strategy that will limit your liability and minimize potential damages.
Register for
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When can flawed documentation be worse than none at all?
Recent cases emphasize that conducting an effective investigation is critical when it comes to human rights and discrimination complaints. You need practical strategies to address sensitive issues in the workplace - including a solid performance management strategy that will limit your liability and minimize potential damages.
Register for
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HIPAA Audits
...u still compliant?
Discover how to best respond to HIPAA investigations and audits, and how to reduce the likelihood of fines. Stop wondering if your organization is compliant - know that it is. Register for this seminar today!
The lack of case law - along with uncertainties in the interpretation of HIPAA regulations - has left many people worried about the risks and costs of investigation.
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...u still compliant?
Discover how to best respond to HIPAA investigations and audits, and how to reduce the likelihood of fines. Stop wondering if your organization is compliant - know that it is. Register for this seminar today!
The lack of case law - along with uncertainties in the interpretation of HIPAA regulations - has left many people worried about the risks and costs of investigation.
more...
From Compliance Solutions
40-Hour HAZWOPER Open Enrollment Seminar
...ping, contaminated soil and/ or
groundwater, subsurface investigations, construction work in which hazardous
materials may potentially be present or encountered, situations where HAZMAT is
prepared, packaged, labeled, marked, stored or shipped for disposal and for any
facility wherein hazardous wastes are treated, stored, or disposed.
Please Note: The 40-Hour initial training is
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...ping, contaminated soil and/ or
groundwater, subsurface investigations, construction work in which hazardous
materials may potentially be present or encountered, situations where HAZMAT is
prepared, packaged, labeled, marked, stored or shipped for disposal and for any
facility wherein hazardous wastes are treated, stored, or disposed.
Please Note: The 40-Hour initial training is
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From Discovery Detective Academy
Professional Investigator Master Course
...tigator anywhere in the United States, or the world.
Investigations and Security have always been considered recession proof industries. Trained investigators are in demand now, more than ever. As other job markets fail, the legal fields pick up. March of 2009 - The FBI is started recruiting 2000 fraud investigators.
The "Professional Investigator" course is a comprehensive, complete
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...tigator anywhere in the United States, or the world.
Investigations and Security have always been considered recession proof industries. Trained investigators are in demand now, more than ever. As other job markets fail, the legal fields pick up. March of 2009 - The FBI is started recruiting 2000 fraud investigators.
The "Professional Investigator" course is a comprehensive, complete
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From silicon beach training
Lean Six Sigma Yellow Belt Training
This Lean Six Sigma Yellow Belt training course provides delegates with an understanding of Lean Six Sigma tools and processes.
Delegates who will be managing Six Sigma projects and require a comprehensive working knowledge of Lean Six Sigma tools should attend our Lean Six Sigma Green Belt training course.
This course is NOT a pre-requisite for the Lean Six Sigma Green Belt course
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This Lean Six Sigma Yellow Belt training course provides delegates with an understanding of Lean Six Sigma tools and processes.
Delegates who will be managing Six Sigma projects and require a comprehensive working knowledge of Lean Six Sigma tools should attend our Lean Six Sigma Green Belt training course.
This course is NOT a pre-requisite for the Lean Six Sigma Green Belt course
more...
From HR Learning Center LLC
Conducting Discrimination Investigations Webinar
...INVESTIGATIONS
What do you do once you receive a discrimination or harassment complaint? Learn how to conduct a legally compliant thorough investigation including tips for successful interviews of witnesses. Gain practical skills that enable you to conduct effective investigations of discrimination, harassment and retaliation complaints. Sign up Now!
Date: September
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...INVESTIGATIONS
What do you do once you receive a discrimination or harassment complaint? Learn how to conduct a legally compliant thorough investigation including tips for successful interviews of witnesses. Gain practical skills that enable you to conduct effective investigations of discrimination, harassment and retaliation complaints. Sign up Now!
Date: September
more...
From Treeline Training, Inc.
How to Conduct Internal Investigations
...sconduct are a few reasons why employers conduct internal investigations. Depending on the nature of the event, sometimes a simple investigation is all that is needed. At other times, a formal investigation is required. In any event, how the investigation is handled can make the difference between a fair outcome and a lawsuit. This program gives you the knowledge and tools to conduct a good
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From Frankel"s Infotech
Cyber Crime Investigations
...s
o Investigating Email Headers
a Handling real-world investigations
o Orkut Fake Profile Cases
o Email Account Hacking
o Credit Card Fraud
o Online Share Trading Fraud
o Tax Evasion and Money Laundering
o Source Code Theft
o Theft of Confidential Information
o Software Piracy
o Music Piracy
o Email Scams
o Phishing
o Cyber Pornography
o Online Sale of Illegal Articles
o Use
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From Security University
QFE Qualified Forensic Expert Certification with QFE License
...tanding of Forensic Examination and not just concepts of investigations. Cyber crime is outperforming traditional crime. Qualified/ Forensics Experts & Examiners learn the knowledge & skills to identify, track and prosecute cybercriminals.
You learn step-by-step Forensic tactics, methods & hands-on skills. High-profile cases of corporate malfeasance have elevated
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...tanding of Forensic Examination and not just concepts of investigations. Cyber crime is outperforming traditional crime. Qualified/ Forensics Experts & Examiners learn the knowledge & skills to identify, track and prosecute cybercriminals.
You learn step-by-step Forensic tactics, methods & hands-on skills. High-profile cases of corporate malfeasance have elevated
more...
From Occupational Safety Training Institute
Professional Safety Auditor
An Auditor must demonstrate that they have the fundamental knowledge of professional auditing practices. Through this 40-hour in-depth practical safety auditor course, you will learn how to discover circumstances, situations, equipment, and materials that may harm employees. This course will provide you with the knowledge, skills, and ability to perform a thorough safety audits and to utilize the
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An Auditor must demonstrate that they have the fundamental knowledge of professional auditing practices. Through this 40-hour in-depth practical safety auditor course, you will learn how to discover circumstances, situations, equipment, and materials that may harm employees. This course will provide you with the knowledge, skills, and ability to perform a thorough safety audits and to utilize the
more...
From Transportation Safety Solutions
Solutions
...Investigations
The best way to avoid an accident is to have a good accident prevention plan in place, but even then sometimes things go wrong.
This is when you use that information to learn from it, and we do it by making a thorough investigation of the accident or near miss and providing every one with lessons to be learned from it in order to avoid it from happening again.
Create and
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...Investigations
The best way to avoid an accident is to have a good accident prevention plan in place, but even then sometimes things go wrong.
This is when you use that information to learn from it, and we do it by making a thorough investigation of the accident or near miss and providing every one with lessons to be learned from it in order to avoid it from happening again.
Create and
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