Course of investigation assets and skills
1Summary
Arab British Fellowship Training Academy offers a course on the fundamentals of investigation and its skills, for anyone seeking to build strong legal skills and gain expertise in the field of investigation. Investigation is the judicial stage aimed at uncovering the truth in criminal cases through gathering all evidence necessary to determine whether a case is fit to be brought before the courts, and it comprises the procedures an investigator undertakes from the moment a crime or incident occurs through to establishing the facts and identifying the perpetrator.
By the end of the course, participants will gain high-level legal expertise, become familiar with the fundamentals and skills required of an investigator, learn how to prove disciplinary violations and the safeguards granted to the employee at fault, and understand the procedures and rules governing the precautionary suspension of an employee under investigation.
2Objectives and target group
How will participants benefit from attending the Fundamentals and Skills of Investigation course?
By the end of the program, participants will have learned about:
- Gaining high-level legal expertise.
- Learning the fundamentals of investigation and the skills an investigator must possess.
- How to prove a disciplinary violation and the safeguards granted to the employee at fault.
- Full familiarity with the procedures and rules governing the precautionary suspension of an employee under investigation, in the interest of the investigation.
Target group for attending the Fundamentals and Skills of Investigation course:
- Managers of institutions and companies.
- Those working in the legal field in business establishments.
- Judges, lawyers, and trainee lawyers.
- Those working in legal administration of all kinds.
- Students and graduates of law faculties at various universities.
- Directors of administrative affairs, personnel affairs, and human resources departments.
3Course Content
- Investigation: its fundamentals and skills.
- The investigation procedures that must be followed.
- The role of the public prosecution in protecting rights.
- The role of the public prosecution in preliminary investigations.
- Understanding the concept and purpose of discipline.
- The powers and authorities of the investigator.
- The impact of language on the meaning of contractual clauses and legal terms.
- Applications and examples in writing legal memoranda.
- Skills and methods of legal drafting for legal purposes.
- Stages and mechanisms for preparing legal advice.
- An intensive study of legal sciences.
- Skills for drafting and concluding contracts.
- Negotiation and dispute-resolution skills.
- The procedures that must be followed during the investigation.