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Introduction to Employee Investigation in the UK


Introduction to Employee Investigation in the UK

Introduction to Employee Investigation in the UK

Learn more about employee investigation practices and procedures in the UK.


Students: 908
Course Description

An employer becomes aware of possible illegal or inappropriate conduct by a member of staff. The employer now has to consider what action they will take to establish the facts and, if appropriate, take disciplinary action or contact the police.
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This free online employee investigation course takes the learner through the role of an Employee Investigator referencing the Private Security industry, the Police force and the law as it applies in the UK. To work within the law in the UK the learner will be introduced to all the major legislation impacting on the role of Employee Investigator, from RIPA and PACE to the TORT law and what constitutes theft. The learner will also be introduced to Employee Rights, how to document any findings from an investigation, how the Employee Investigator should conduct him/herself during the investigation, how to report back to the client and how to proceed with an arrest should that become necessary. This free online employee investigation course will be of great interest to security professionals wanting to work as an Employee Investigator, and to employers and human resource professionals who need to understand the role of the Employee Investigator.

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Certification

To qualify for your official ALISON Diploma, Certificate or PDF you must study and complete all modules and score 80% or more in each of the course assessments. A link to your Diploma certificate will then appear under the My Certificates heading of your My Account page.

Learning Outcomes

Learning outcomes: - Understanding the need and role of Employee Investigators; - Know the legislation an Employee Investigator must be familiar with and why; - Learn how to develop a ‘pattern of life’ study; - Be familiar with interim and final reports, witness statement and the use of the Pocket Notebook; - Understand how to use techniques such triggering and grey-scale; - Know how to conduct an operation.


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Module Title
Module 1: Employee Investigation in the UK
Module 2: Employee Investigation Assessment

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Background  
Course Rating (By Learners)
Course Title Introduction to Employee Investigation in the UK
Course # 524
Course Publisher Dean Lacey
Course Category 6
Content Origin
Course Description  An employer becomes aware of possible illegal or inappropriate conduct by a member of staff. The employer now has to consider what action they will take to establish the facts and, if appropriate, take disciplinary action or contact the police. This free online employee investigation course takes the learner through the role of an Employee Investigator referencing the Private Security industry, the Police force and the law as it applies in the UK. To work within the law in the UK the learner will be introduced to all the major legislation impacting on the role of Employee Investigator, from RIPA and PACE to the TORT law and what constitutes theft. The learner will also be introduced to Employee Rights, how to document any findings from an investigation, how the Employee Investigator should conduct him/herself during the investigation, how to report back to the client and how to proceed with an arrest should that become necessary. This free online employee investigation course will be of great interest to security professionals wanting to work as an Employee Investigator, and to employers and human resource professionals who need to understand the role of the Employee Investigator.
License 
Release Date 27 September 2012
   
Content  
Course Duration (Avg Learner) 2-3 Hours
Video/Audio None
Audio Only None
Animation None
Assessments Yes
 
Education Level
Age appropriateness 18+ Years
Minimum Grade/Class Level Higher High Secondary School
 
Validation Level 5
ALISON Testing Yes
Certification Availability
PDF Download Yes
Parchment Yes
Framed Certification Yes
   
Merchandise Availability
Marketing Information
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Course Forum  View

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  • Hazel Powell United Kingdom I found it a useful top-up learning for a subject that I an interested in. Not sure whether I will use in employment capacity at the moment. 2014-12-12 13:12:56
  • Jac Victor South Africa This was an excellent and informative course. 2014-11-30 18:11:05
  • Abdullahi Hassan Maalim Kenya Great and enjoyable course. 2014-10-06 00:10:04
  • Gaile Davis United Kingdom I found this course very interesting, it supplies you with the basic information you need to get started. 2014-08-15 17:08:42
  • Jacob Klonowski United Kingdom Very good, basic yet informative, a good start to online learning for investigators 2014-06-02 16:06:26
  • Jon Adams United Kingdom extremely useful, being in the security industry myself i was not aware of the acts, laws of these investigators, thank you 2014-05-14 17:05:37
  • Brad Carrington Spain A very good informative course which gives a good insigh tinto being an employee Investigator! 2014-05-01 16:05:45
  • Kevin Tench United Kingdom I enjoyed learning about UK laws . 2014-04-03 19:04:14
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Free, Online Introduction to Employee Investigation in the UK Course.