“Strengthening Investigations and Preparing to Defend Them in Legal Actions.”

Properly conducted workplace investigations are a necessary part of modern business. Every employer should know how to conduct fast, ethical, and effective workplace investigations.

This advanced training will carefully examine the methods, tools, and legal limitations of modern fact-finding in today's workplace.

Attendees will learn how to use the Process of Investigation® to conduct proper cost-effective investigations. Attendees will also discover how to obtain the highest possible return on investment from every undertaking.

Attendees will:

• Learn the latest techniques, methods and process
• Strengthen their interview skills & gain valuable insight in the process of modern fact-finding
• Discover how to build air-tight cases that can withstand the rigors of legal challenge
• Learn to conduct fast, efficient investigations and obtain the highest possible return on investment from every investigation
• Receive the forms, checklists and other valuable tools

Eugene Ferraro has been a corporate investigator for over 30 years. He has grown a professional services organization which today is one of the largest of its kind in the country. Specializing in the investigation of employee dishonesty, substance abuse, and criminal activity in the workplace, he has conducted thousands of investigations for employers throughout the United States. He is also a published author and speaks frequently on the topics of workplace investigations and crime in the workplace. Mr. Ferraro is board certified in Security Management (CPP designation) by ASIS International and has served as the chairman of its Workplace Substance Abuse Council and is currently the Program Advisor for its Asset Protection Course II. He is also a member of the Association of Certified Fraud Examiners and is a Certified Fraud Examiner (CFE) and faculty member. He is also a Professional Certified Investigator (PCI designation). Mr. Ferraro is a former military pilot, intelligence officer and a graduate of the Naval Justice School. He is a frequent book critic for Security Management and wrote Undercover Investigations in the Workplace which is currently used as textbook by universities and law enforcement agencies across the country. He is also the author of Investigations in the Workplace published in 2006 and is currently writing his ninth book, Selling the Intangible: How to Successfully Market and Sell Your Professional Services.