Join us for a virtual presentation by Tony Olivo, Director of Investigative Services at Corporate Screening and Investigative Group, LLC. (CSI Group) on what you need to know about conducting investigations.
Investigations 101
* The "Law and Order" approach to school district investigations
* The three silos of investigations - Administrative, Disciplinary and Criminal
* Investigation Preparation and Documentation
* Investigating various types of issues - Workplace Issues; Sexual Assault; Workers Comp/FMLA Fraud; Document Fraud and Forgery; Student-Staff Inappropriate Communication and Relationship Investigations
*Interviewing Techniques - A brief overview, set-up, documentation, etc.
*Using Open Source Intelligence - Beyond Google
Electronic Investigations - The Invisible Crime Scene
* Securing the "Crime Scene"
* Gathering evidence
* Type of "devices" to look for electronic evidence
* Examination and Preservation
* Legal and Logistic Considerations
* Presentation of Evidence for Disciplinary and/or Criminal Proceedings