Investigation

How To Become a Paranormal Investigator

Methods and Tools Used by Professional Paranormal Investigators. What you will learn You’ll discover how to think critically and discern real paranormal activity from imagined events. Learn the difference between ghosts, poltergeists, and demonic activity. What equipment is the best equipment to detect all types of paranormal activity. Find out what orbs are and how …

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How to hold an investigation meeting with confidence

A guide of why and how to hold investigations meetings as they arise. What you will learn Why and when you might need to investigate an employee. What is the role of an investigator. What should the investigating officer consider. How to conduct an investigation meeting. Important must do’s. Types of questions to ask. Procedural …

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Financial Crime Investigation and Report Writing

What you will learn Explore key financial crime investigation best practices Identify crucial communication and presentations skills Learn key skills in financial crime report writing Enhance your risk assessment and risk-based decisioning skills Description Learn the knowledge and skills required to complete a financial crime investigation in a financial institution or other regulated entity, including …

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