Programme Objective
Master the art of investigations through a comprehensive approach that covers strategic planning, resource management, and execution of targeted inquiries. This course equips you with essential skills to lead investigations effectively and efficiently. You will dive into the 5Ws & 1H framework, develop actionable strategies, and sharpen your ability to uncover the root causes behind failures. Additionally, you will gain practical and real-world insights from the 2004 Nicoll Highway Collapse case study. Whether you are a seasoned investigator or just starting out, this course empowers you to drive investigations with confidence and precision.
Programme Outline
- Investigation Key Considerations
- Understand the management issues and challenges that may affect the investigation.
- Define the objectives and purpose of the investigation
- Develop a strategic investigative plan
- Identify and allocate resources essential for effective investigation
- Managing resources
- Recognise that planning and foresight are key to effective resource management
- Identify the resources needed for an investigation at the earliest opportunity
- Evaluate the resources by considering the level of response, competency and expertise needed
- Learn how expert advisers can assist an investigation through specialised knowledge
- Investigation Cycle
- Apply the 5Ws & 1H (what, where, when, who, why and how) to map out your investigative action.
- Learn the process that develops actionable investigative follow-up from gathered information.
- Understand the cyclical and sequential process that allows information to be developed and continues until the matter is resolved.
- Investigative Strategy
- Identify the most appropriate line of enquiry to pursue
- Determine the objective of pursuing a particular line of enquiry
- Identify the investigative actions necessary to streamline the achievement of the objectives, considering resources, priorities, necessity, and proportionality
- Conduct investigative actions to gather the maximum amount of material, which may generate further lines of enquiry
- Subsequent Investigative Action - Specific Line of Enquiry
- Develop focused and targeted investigation to:
- Understand the sequence of events leading to the problem and identify root causes
- Determine if any individual or organisation was responsible.
- Real-Life Case Study: Insights from the 2004 Nicoll Highway Collapse
Training Methodology
Lecture style with exercises / case studies
Closing Date for Registration
1 weeks before programme commencement or until full enrolment
Intended For
This course is designed for a diverse range of professionals who desire foundational knowledge and practical skills in modern investigative practices, including:
- Forensic Professionals
- Investigators, Analysts and Fraud Examiners
- Legal Professionals
- Compliance and Risk Management Officers
- Auditors
- Accountants and Finance Professionals
- Students and New entrants to the Field
Competency Mapping
Others = 3.50 Hours
Schedule & Fees
Date & Time
11 Apr 2025 (9:00 AM - 12:30 PM)
Registration is closed
Programme Facilitator(s)
Tat Boon Goh
Testimonial
Funding
No funding Available!
Programme Facilitator(s)
Tat Boon Goh
Tat Boon’s illustrious career in law enforcement began with his entry into the Singapore Police Force, where he quickly rose through the ranks due to his exceptional investigative abilities and leadership qualities. As an Investigation Expert of the Singapore Police Force, Tat Boon introduced innovative techniques and best practices, contributing to the overall efficiency and effectiveness of investigations conducted by the force.
His strategic approach to investigations, coupled with his sharp analytical skills, enabled him to unravel intricate criminal activities and bring perpetrators to justice. Tat Boon's remarkable career as a veteran investigator is a testament to his unwavering commitment to upholding justice, solving crimes, and making communities safer. His legacy of excellence and professionalism serves as an inspiration to aspiring investigators and a source of pride for the Singapore Police Force.
Programme Objective
Master the art of investigations through a comprehensive approach that covers strategic planning, resource management, and execution of targeted inquiries. This course equips you with essential skills to lead investigations effectively and efficiently. You will dive into the 5Ws & 1H framework, develop actionable strategies, and sharpen your ability to uncover the root causes behind failures. Additionally, you will gain practical and real-world insights from the 2004 Nicoll Highway Collapse case study. Whether you are a seasoned investigator or just starting out, this course empowers you to drive investigations with confidence and precision.
Programme Outline
- Investigation Key Considerations
- Understand the management issues and challenges that may affect the investigation.
- Define the objectives and purpose of the investigation
- Develop a strategic investigative plan
- Identify and allocate resources essential for effective investigation
- Managing resources
- Recognise that planning and foresight are key to effective resource management
- Identify the resources needed for an investigation at the earliest opportunity
- Evaluate the resources by considering the level of response, competency and expertise needed
- Learn how expert advisers can assist an investigation through specialised knowledge
- Investigation Cycle
- Apply the 5Ws & 1H (what, where, when, who, why and how) to map out your investigative action.
- Learn the process that develops actionable investigative follow-up from gathered information.
- Understand the cyclical and sequential process that allows information to be developed and continues until the matter is resolved.
- Investigative Strategy
- Identify the most appropriate line of enquiry to pursue
- Determine the objective of pursuing a particular line of enquiry
- Identify the investigative actions necessary to streamline the achievement of the objectives, considering resources, priorities, necessity, and proportionality
- Conduct investigative actions to gather the maximum amount of material, which may generate further lines of enquiry
- Subsequent Investigative Action - Specific Line of Enquiry
- Develop focused and targeted investigation to:
- Understand the sequence of events leading to the problem and identify root causes
- Determine if any individual or organisation was responsible.
- Real-Life Case Study: Insights from the 2004 Nicoll Highway Collapse
Training Methodology
Lecture style with exercises / case studies
Closing Date for Registration
1 weeks before programme commencement or until full enrolment
Intended For
This course is designed for a diverse range of professionals who desire foundational knowledge and practical skills in modern investigative practices, including:
- Forensic Professionals
- Investigators, Analysts and Fraud Examiners
- Legal Professionals
- Compliance and Risk Management Officers
- Auditors
- Accountants and Finance Professionals
- Students and New entrants to the Field
Competency Mapping
Others = 3.50 Hours
Programme Facilitator(s)
Tat Boon Goh
Tat Boon’s illustrious career in law enforcement began with his entry into the Singapore Police Force, where he quickly rose through the ranks due to his exceptional investigative abilities and leadership qualities. As an Investigation Expert of the Singapore Police Force, Tat Boon introduced innovative techniques and best practices, contributing to the overall efficiency and effectiveness of investigations conducted by the force.
His strategic approach to investigations, coupled with his sharp analytical skills, enabled him to unravel intricate criminal activities and bring perpetrators to justice. Tat Boon's remarkable career as a veteran investigator is a testament to his unwavering commitment to upholding justice, solving crimes, and making communities safer. His legacy of excellence and professionalism serves as an inspiration to aspiring investigators and a source of pride for the Singapore Police Force.