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Investigation & Interviewing Skills Training Course

Develops the skills to plan investigations, gather and preserve evidence, conduct structured interviews and write objective, well-supported findings.

PSF · Physical Security & Facility ProtectionAll Levels#2495ClassroomEnglish , Arabic
Duration
5 Days
Download BrochureView Upcoming Dates

Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy

Course Overview

This advanced training course provides a practical framework for planning and conducting professional investigations and effective investigative interviews. It focuses on developing the analytical, interviewing, evidence-handling, and reporting skills required to establish facts objectively and reach well-supported findings. The programme examines the investigation lifecycle from initial notification and case assessment through evidence collection, information analysis, interviewing, documentation, findings, and case closure. Participants learn how to structure investigations while maintaining objectivity, confidentiality, procedural fairness, and appropriate documentation standards. Particular emphasis is placed on interview planning, questioning techniques, active listening, behavioural observation, managing difficult interviews, assessing the reliability of information, and identifying inconsistencies without relying on assumptions. Practical scenarios and case exercises are used to strengthen investigative judgement and professional interviewing performance.

Learning Objectives

  • Analyse the fundamental principles and stages of professional investigations.
  • Develop structured investigation plans based on the nature and scope of a case.
  • Identify, collect, preserve, and evaluate relevant evidence and information.
  • Apply effective investigative interviewing techniques.
  • Develop appropriate questioning strategies for different interview situations.
  • Strengthen active listening, observation, and information-analysis skills.
  • Identify inconsistencies, information gaps, and areas requiring further verification.
  • Manage difficult, sensitive, or high-pressure interviews professionally.
  • Evaluate the reliability and relevance of information obtained during investigations.
  • Prepare clear and objective investigation records and reports.
  • Apply appropriate standards of confidentiality, fairness, and professional conduct.
  • Develop evidence-based findings and practical recommendations.

Who Should Attend

This course is designed for professionals responsible for conducting investigations, fact-finding activities, interviews, compliance reviews, security investigations, workplace investigations, and incident assessments. It is particularly suitable for investigators, security professionals, compliance officers, internal auditors, human resources professionals, legal and regulatory personnel, risk specialists, loss prevention teams, disciplinary investigators, and managers responsible for reviewing incidents or allegations. The programme is also relevant to government entities, corporations, financial institutions, security organisations, airports, industrial facilities, and other organisations where structured investigations and professional interviewing are essential to operational, regulatory, or organisational decision-making.

Learning Outcomes

  • Structure an investigation from initial notification through case closure.
  • Define investigation objectives, scope, issues, and required evidence.
  • Develop investigation plans and appropriate lines of inquiry.
  • Collect and organise documentary, physical, digital, and testimonial information.
  • Prepare effectively for investigative interviews.
  • Apply open, focused, probing, and clarifying questioning techniques.
  • Use active listening and observation to identify relevant information.
  • Recognise inconsistencies and information gaps requiring further examination.
  • Manage challenging interviews while maintaining professionalism and control.
  • Assess the relevance, reliability, and corroboration of information.
  • Produce accurate investigation records and professional reports.
  • Develop evidence-based findings and recommendations.

Course Outline

Day 1

Investigation Principles, Planning & Case Management

  • Purpose and principles of professional investigations
  • Investigation lifecycle and case management
  • Initial notification and preliminary assessment
  • Defining investigation objectives, scope, and issues
  • Developing investigation hypotheses and lines of inquiry
  • Investigation planning and resource allocation
  • Evidence sources and information requirements
  • Maintaining objectivity and procedural fairness
  • Confidentiality and professional conduct
  • Practical exercise: Developing an investigation plan
Day 2

Evidence Collection, Analysis & Documentation

  • Types and sources of investigative evidence
  • Documentary, physical, digital, and testimonial evidence
  • Evidence identification and collection
  • Evidence preservation and documentation
  • Establishing timelines and event sequences
  • Information verification and corroboration
  • Identifying inconsistencies, gaps, and conflicting information
  • Analytical techniques for connecting facts and evidence
  • Investigation records and evidence management
  • Practical workshop: Building an evidence and case analysis file
Day 3

Investigative Interview Planning & Questioning Techniques

  • Purpose and structure of investigative interviews
  • Preparing an interview strategy
  • Interview objectives and information requirements
  • Selecting interviewees and sequencing interviews
  • Establishing rapport and professional communication
  • Open, closed, probing, clarifying, and follow-up questions
  • Active listening and effective note-taking
  • Managing silence and allowing information to develop
  • Avoiding leading questions, assumptions, and premature conclusions
  • Practical exercise: Planning and conducting an investigative interview
Day 4

Difficult Interviews, Information Assessment & Interview Management

  • Managing reluctant, defensive, emotional, or challenging interviewees
  • Maintaining interview control and professional boundaries
  • Handling contradictions and disputed information
  • Testing explanations and seeking clarification
  • Assessing information reliability and corroboration requirements
  • Recognising behavioural and communication indicators without relying on unsupported assumptions
  • Managing sensitive and confidential interviews
  • Interview documentation and statement accuracy
  • Post-interview analysis and follow-up
  • Practical scenario: Conducting and evaluating a complex investigative interview
Day 5

Investigation Findings, Reporting & Case Closure

  • Integrating interview information with documentary and physical evidence
  • Developing evidence-based findings
  • Assessing competing explanations and unresolved issues
  • Investigation conclusions and decision-making
  • Preparing clear and objective investigation reports
  • Documenting findings, supporting evidence, and limitations
  • Developing corrective and preventive recommendations
  • Case review and quality assurance
  • Investigation closure and lessons learned
  • Final integrated workshop: Investigation planning, interviewing, evidence analysis, findings, and reporting

Upcoming Dates

Selected date

Amsterdam · 15 – 19 Mar 2027 · Classroom

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CityDatesPrice per ParticipantEarly Bird
FrankfurtScheduled
9 – 13 Nov 2026€5,800—
IstanbulScheduled
16 – 20 Nov 2026€4,700—
GenevaScheduled
16 – 20 Nov 2026€6,300—
Kuala LumpurScheduled
23 – 27 Nov 2026€4,400€3,960until 2 Nov
LisbonScheduled
30 Nov – 4 Dec 2026€5,400€4,860until 9 Nov
LondonScheduled
7 – 11 Dec 2026€5,600€5,040until 16 Nov
MadinahScheduled
14 – 18 Dec 2026€4,200€3,780until 23 Nov
MadridScheduled
21 – 25 Dec 2026€5,400€4,860until 30 Nov
ManamaScheduled
28 Dec 2026 – 1 Jan 2027€4,700€4,230until 7 Dec
MakkahScheduled
28 Dec 2026 – 1 Jan 2027€4,200€3,780until 7 Dec
MarrakeshScheduled
4 – 8 Jan 2027€4,300€3,870until 14 Dec
MilanScheduled
11 – 15 Jan 2027€6,000€5,400until 21 Dec
MunichScheduled
18 – 22 Jan 2027€5,400€4,860until 28 Dec
MuscatScheduled
25 – 29 Jan 2027€5,300€4,770until 4 Jan
OnlineScheduled
31 Jan – 4 Feb 2027€1,700€1,530until 11 Jan
ParisScheduled
8 – 12 Feb 2027€5,700€5,130until 18 Jan
RabatScheduled
15 – 19 Feb 2027€4,300€3,870until 25 Jan
RiyadhScheduled
15 – 19 Feb 2027€4,200€3,780until 25 Jan
RomeScheduled
22 – 26 Feb 2027€5,800€5,220until 1 Feb
ViennaScheduled
1 – 5 Mar 2027€5,700€5,130until 8 Feb
AmmanScheduled
7 – 11 Mar 2027€3,100€2,790until 15 Feb
AmsterdamScheduled
15 – 19 Mar 2027€5,400€4,860until 22 Feb
BakuScheduled
22 – 26 Mar 2027€4,800€4,320until 1 Mar
BerlinScheduled
29 Mar – 2 Apr 2027€5,800€5,220until 8 Mar
BarcelonaScheduled
29 Mar – 2 Apr 2027€5,400€4,860until 8 Mar
CairoScheduled
5 – 9 Apr 2027€3,300€2,970until 15 Mar
CasablancaScheduled
12 – 16 Apr 2027€4,300€3,870until 22 Mar
DammamScheduled
19 – 23 Apr 2027€4,200€3,780until 29 Mar
DohaScheduled
26 – 30 Apr 2027€4,400€3,960until 5 Apr
DubaiScheduled
2 – 6 May 2027€4,400€3,960until 12 Apr

Available in: Istanbul · Dubai · London · Riyadh · Doha · Amsterdam

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