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Investigation Report Writing and Giving Evidence at Disciplinary Hearings

A strong investigation can still collapse if the report is weak or the evidence is poorly presented. This practical course teaches investigators to write clear, defensible fraud and misconduct reports and to give evidence confidently in disciplinary and CCMA proceedings. Delegates draft findings from a case study and practise presenting and being cross examined on their conclusions.

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What you will be able to do

  • Structure an investigation report that leads to sound findings.
  • Present evidence, analysis and conclusions without bias.
  • Apply the correct standard of proof and reasoning.
  • Prepare exhibits, timelines and witness summaries.
  • Give evidence clearly and withstand cross examination.
  • Avoid procedural errors that undermine disciplinary outcomes.

Course outline

  1. 01Purpose and Audience of the Investigation Report
  2. 02Structuring Findings, Evidence and Analysis
  3. 03Standard of Proof and Objective Reasoning
  4. 04Exhibits, Timelines and Witness Summaries
  5. 05Writing Defensible Conclusions and Recommendations
  6. 06Preparing to Give Evidence
  7. 07Presentation and Cross Examination Practice

Who should attend

This course suits fraud examiners, internal investigators, HR practitioners, security managers and auditors who write reports and testify in disciplinary matters.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
4 to 5 Nov 2026Johannesburg2R10,000Register
5 to 6 Nov 2026Cape Town2R10,000Register
9 to 10 Nov 2026Durban2R10,000Register
10 to 11 Nov 2026Pretoria2R10,000Register
11 to 12 Nov 2026Windhoek2US$1,100Register
12 to 13 Nov 2026Gaborone2US$1,100Register
16 to 17 Nov 2026Maseru2US$1,100Register
17 to 18 Nov 2026Mbabane2US$1,100Register
18 to 19 Nov 2026Lusaka2US$1,100Register
19 to 20 Nov 2026Harare2US$1,100Register
23 to 24 Nov 2026Lilongwe2US$1,100Register
24 to 25 Nov 2026Blantyre2US$1,100Register
25 to 26 Nov 2026Mozambique2US$1,100Register
26 to 27 Nov 2026Nairobi2US$1,100Register
30 Nov to 1 Dec 2026Dar es Salaam2US$1,100Register
1 to 2 Dec 2026Kigali2US$1,100Register
2 to 3 Dec 2026Kampala2US$1,100Register
3 to 4 Dec 2026Accra2US$1,100Register
7 to 8 Dec 2026Lagos2US$1,100Register
8 to 9 Dec 2026Cairo2US$1,100Register
9 to 10 Dec 2026Mauritius2US$1,100Register
10 to 11 Dec 2026Dubai2US$1,100Register
14 to 15 Dec 2026Online2US$900Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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