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| TRAINING/CONFERENCE |
SIRCO
offers its clientele proven and efficient investigation methods to counter these problems:
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Work Relations Section
Absenteeism: Why should you refer to the services of a specialized firm?
Faulty absenteeism: Employer's rights and obligations.
Pre-employment investigations:
A crucial tool in the recruiting process
Psychometric tests for new hired employees.
How to verify personal, financial and criminal informations given by a candidate within the law?
Alcohol and drugs in the workplace: A very bad mix.
Detection in the workplace.
Alcohol and drug usage in the workplace, implementing a policy.
Psychological harassment investigation:
A job relation audit.
Harassment in the workplace, implementing a policy.
Job interview techniques.
The art of questioning.
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Surveillance Section
Infiltration: A preferred avenue for investigations in the workplace.
Internal investigation: Do you really know your employees?
Legal aspects of internal investigations.
Employee surveillance outside of the workplace: When, how, why?
Legal aspects of electronic surveillance |
Informatics Section
Inappropriate usage of internet and e-mailing in the workplace.
The best investigation techniques to prove wrongdoing, an alteration of an electronic document or a computer invasion.
What are the acceptable means of surveillance to investigate employees' uses of internet and computer equipment?
Obtaining and using an electronic proof to apply disciplinary sanctions.
Protecting electronic data and risks related to confidentiality.
Employer's rights regarding computer usage - Legal and practical aspects.
Preserving information: Confidentiality of information in the workplace.
Risks related to the use of electronic equipment by employees.
Be prepared for e-discovery
Identify and stay clear from web scams. |
Loss prevention Section
In store loss prevention.
Fraud and theft prevention in retail businesses.
Intervention - Shoplifting, internal theft, debit or credit card fraud, forgery.
Enterprise loss prevention
Retail Organized Crime: Inside the Criminal Enterprise |
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SIRCO also offers customized conferences adapted to your specific needs. |
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