Software will include virtualization, operating system and collection tools. All Rights Reserved. This program satisfies the periodic refresher legal training requirements specified in the Attorney General Guidelines for OIGs with Statutory Law Enforcement Authority. The objective of this module is to identify whatever unique issues are raised by addressing death as an "incident," including understanding the relationship of death incidents to concepts. Please visit the IGCIA Registration & Payment page for more information. Identify problems that members of a root cause analysis committee are likely to encounter when participating in that process. Discuss the difficulty in acquiring certain evidence (e.g., autopsy reports) in a timely and thorough manner in cases of an individual's death. This program addresses the following issues related to determine what "really" happened in an analytical manner: This course is limited in registration to those who have already attended the course,Conducting Serious Incident Investigations. Students should possess a working knowledge of computers, and the desire to load programs, utilize virtualization and various web browsers as well as install operating systems. IGCIA Schedule: Printable IGCIA FY22 Training Schedule. Students attending this 3 day course will learn fundamental principles of investigation, including: This three day course is designed specifically to enhance APS caseworker investigative practices in response to allegations of abuse, neglect, exploitation, and self-neglect. Also, each person will conduct an interview on video tape with just the instructor present, after which the instructor will review and provide feedback to the participant. 9000 Commo Road Create an environment that allows students to be comfortable talking to the instructor and their fellow participants. Each participant will be asked to take a written statement and turn it in to the instructor. Secure .gov websites use HTTPS The role of speed, thoroughness and objectivity in the conduct of a real investigation. During the balance of day #2, participants will complete individual assignments which the instructor will evaluate. Through case studies and practical application, learn how to better elicit truthful information from witnesses, and truthful and complete admissions and confessions from suspects. 2000 Bainbridge Avenue The technique includes not just the identification of root causes, but the requirement that organizations identify and implement potential solutions. Instructional Delivery: 12 hours (virtual), 23 hours (in person) of instructional delivery. During this interactive program, you will conduct interviews, write investigative reports, and participate in mock presentations of a criminal case and an administrative hearing, while being mentored by an experienced IG field investigator. Explanation: Proximate, Antecedent and Root Cause. Students are encouraged to bring their Investigations Manual to the class. The students will be instructed how to properly configure their investigative computer and how to setup investigative profiles and personas. Practice developing investigatory questions for various types of deaths. Exercise: Organizing an Investigation: The Offsite Survey Preparation Worksheet. Student-centered learning principles and techniques. Instructional Delivery: 12 hours (virtual), 24 hours (in person) of instructional delivery. The principles taught are consistent with The Joint Commission definitions of root cause analysis and use with sentinel events. Class size is limited to 15 persons. The competency based curriculum focuses on skill building, including an optional examination process to certify that class participants have learned the course content. Who Should Attend:IG investigators and others who support public corruption investigations. Methodologies for preserving testimonial evidence and the collection of other documentary evidence. Review of other tools described in section III, Affinity process and relationship to fishbone diagram, Identification of Common Problems Associated with Investigations, Important Definitions: Types and Forms of Evidence, Values of a REAL Investigation: Speed, Thoroughness, Objectivity, Review of the Types and Forms of Evidence, Review of Investigative Procedures and the Collection of Evidence, Individual Role Plays and Statement Taking. It is a four day program based on the three primary methods used during the survey process to organize an investigation and promote a systematic collection of facts on which conclusions are based. Practice applying the definitions associated with each to a set of facts. What You Will Learn: How to conduct more effective interviews and obtain information that can assist in preventing and detecting fraud, including how to: How to formulate questions to elicit responses, Utilize non-confrontational interview techniques, Identify indicators of potential fraud and analyze fraud vulnerabilities. Cheltenham, MD 20588 Instructional Delivery: 17 hours of instructional delivery. Allow students to practice using medical review results to better understand the relationship between the medical review process and other elements of the larger mortality review process. Who Should Attend: Criminal investigators with minimal or no experience as an undercover agent. Who Should Attend: Experienced criminal investigators who have recently transitioned to the Inspector General (IG) community, ideally within 36 months of OIG employment. Interviewing techniques for collecting detailed information from witnesses and preserving testimonial evidence. Artesia, NM 88210 Identify the types of data that will help a mortality review committee understand how to best avoid unexpected deaths. Effectively plan law enforcement interviews, develop active rapport, establish, and maintain control of interviews, and handle denials. You will be informed of the class location in a reporting instructions e-mail that you will receive 30 days prior to the start of the class. 2022 Government Training Agency. What You Will Learn: Advanced law enforcement interviewing techniques that are most effective when conducting the types of interviews common in the IG community. Techniques for collecting detailed information from witnesses. Special Problems When Conducting Death Investigations. Experienced criminal investigators, Department of Justice trial attorneys, an accomplished defense attorney, and senior executives from the IG community share their expertise and provide instruction. This course is limited in registration to those who have already attended the course,Conducting Serious Incident Investigations. What You Will Learn:The overall principles of writing clear, concise, and accurate Search Warrants. What does the phrase, "burden of proof," mean? Familiarize students with the medical review format which will be used for all deaths. Understand the relationship of this typology to the proper classification of deaths in the incident management and mortality review processes. Notes:Class locations are subject to change. This half-day program provides investigators with specific interviewing techniques that will enhance their ability to obtain and document information from this group of witnesses and to do so in a manner which is supportive and respectful. Practice analyzing incident data in the context of a particular death. Providing Feedback & Evaluating Training Program Length. The program will employ a variety of teaching methodologies, including lecture, laboratory exercises, and case studies. Incident Interview: Thoroughness and Objectivity, Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: When to Take a Written Statement, Exercise: Some Questions Related to Record Review, Exercise: Trends and Patterns: Incident Data, Exercise: Weighing Evidence and Drawing Conclusions, Resolving Conflicting Eyewitness Testimony. (843) 566-7707, Cheltenham Practice applying this typology to a set of facts in order to properly classify deaths. Through facilitated group activities and scenario-based exercises, you will gain competence and confidence in fielding complaints. Instructors include a federal judge, Assistant US Attorneys, a defense attorney, OIG counsels, DOJ trial attorneys, and others who share best practices on: Law enforcement interviews and trial testimony, Collecting electronic evidence and important Discovery issues, Parallel proceedings, Civil False Claims Act, Qui Tams, + Program Fraud Civil Remedies Act, and administrative investigations, hearings, and personnel actions. Participants will practice various tasks learned in the three-day program and will be required to perform competency-based exercises about which they will receive written feedback from the instructor. Instructional Delivery: 10 hours (virtual), 22 hours (in person) of instructional delivery. What You Will Learn: The fundamentals, techniques, legal issues, and best practices of Mortality Review and the Incident Management Process. This program focuses on proactive efforts to prevent and detect fraud, red flag fraud indicators and schemes, effective coordination of remedies, and cooperation among various disciplines within the IG community (i.e., investigations staff and audits, inspections, and evaluations staff). Who Should Attend:Criminal investigators from within the IG community who have statutory arrest authority. (575) 748-8000, Charleston The objective of this module is to familiarize the participants with the various elements of the mortality review process and their relationship to the incident management process. Instructional Delivery: 12 hours of instructional delivery. Investigating Internet crimes can be one of the most complex tasks facing the law enforcement professional today. (912) 267-2100, Artesia The course includes a 71 page investigations manual. Provide an opportunity to understand the use of research methodologies in answering the question "why". Applicants should be investigators, intelligence analysts, intelligence specialists, or individuals serving as direct law enforcement support personnel, from the federal, state and local law enforcement community who are tasked with Internet-based investigations. It requires a multidisciplinary approach, supported by technical expertise to a degree not commonly seen with traditional crime. (301) 868-5830, Cybercrime & Technical Investigations Training Conference, Indian Country Law Enforcement Officers Memorial, International Capacity Building Request Procedure, Web Content Inventory and Publication Schedule, Office of Security and Professional Responsibility, Non-Competitive Appointing Authorities Definitions, Advanced Homeland Security Law Training Program (AHSLTP), Homeland Security Law Training Program (HSLTP), Sponsoring Audio/Video Recordings and Defendants Statements, Shelter-in-Place for a Hazardous Material Incident, Reasonable Accommodation Request Procedures (PDF). A .gov website belongs to an official government organization in the United States. Classroom management learning principles and techniques. Topics covered include Professional standards for adjunct instructors. Weighing evidence to reach supportable conclusions. The course provides information regarding how to perform one of the most difficult aspects of conducting an investigation: analyzing the evidence and reaching a conclusion. Identify the best manner to preserve testimony of family members when they do not constitute incident witnesses in an investigation. IGCIA Brochure: Printable IGCIA Brochure Who Should Attend:IG community professionals responsible for preparing investigative reports, briefings, and affidavits. Who Should Attend:Federal, State and Local investigators responsible for Search Warrants. INTERESTED IN BECOMING AN INSPECTOR GENERAL? Computer Fundamentals and Internet Principals, Internet and Computer Evidence Collection, Federal organization personnel should contact their agency training officer to register for training or, State, local and tribal officers requesting training should, International (non-US) personnel should email. It is designed to teach participants the fundamental principles of investigation including: Homework: Read Chapters 7-8 and study for exam. What You Will Learn: IGspecific instruction on the most important legal issues related to investigations and trial, as well as updates on relevant 4th amendment and federal criminal and civil case law. Develop and practice non-confrontational methods of interviewing. Headquarters - Glynco What You Will Learn:This course provides a unique opportunity for IG supervisors/managers to acquire knowledge and information regarding the various issues they will be required to be familiar with as supervisors within the IG community. Delivering effective presentations. In response to the COVID-19 Public Health Emergency, LRA converted training offerings to an instructor led remote training platform. Who Should Attend:Experienced IG investigators due for a legal update (as recommended in the CIGIE Quality Standards for Investigations every 3 years). Identify indicators of potential fraud and analyze fraud vulnerabilities. Instructional Delivery: 88.5 hours of instructional delivery. Who Should Attend: Federal, state, local, and military IG auditors, analysts, evaluators, fraud examiners, and inspectors. 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