Minot, ND 58702
This course is designed to provide you with all the tools required to conduct an internal investigation as an investigator.
The course will cover all aspects of an internal affairs investigation, from complaint to completion. We discuss case law, Code of Ethics, agency policy and procedures, misdemeanor and criminal law and the impact the on and off duty officer. You will receive samples of forms you may receive should you become the subject of an investigation, or use in the internal investigation you conduct. We discuss time restraints pertaining to internal investigations and strengthen your knowledge as to how to manage your time and caseload effectively. We will conduct mock complainant interviews and you will be able to articulate your next investigative steps from gathering evidence to interviewing investigative leads. Organizational skills will be discussed along with tips provided for maintaining standards of confidentiality, employee rights and considerations regarding records requests for your investigations.
The course will lead the investigator through each step of the internal investigation, using practical scenarios, to provide a hands-on experience, in a safe, non-threatening environment.
Objectives: The student will be able to:
- Explain Garrity and when the warning should be used
- Complete a complainant interview
- List the components of an Internal Affairs report
- Articulate what directional information is and how it applies
- List tips for managing a time restraint caseload
- Define inquiry and explain when it may be used
- List three applicable legal cases to internal affairs investigations
- List locations of potential evidence from internal source
- Define legal expert and list potential experts of use in internal affairs investigations
- Compile a complete internal investigative report
Participants remark that our courses are the “best they’ve ever attended”, and are “well prepared, presented, and structured.”
M o r e “ T e s t i m o n i a l s” o n o u r w e b s i t e.
We invite you to contact us to discuss how we may work together in equipping your personnel with invaluable life skills benefiting their department as well as the community they serve.
Richard Whitehead & Associates LLC
www.rickwhitehead.com Call 512.825. 3821

Public Safety Training & Consulting
Providing experienced law enforcement professionals that are Subject Matter Experts in their field. The curricula are the first choice for agencies across the country in Advanced Public Safety Training.
This course is designed to provide you with all the tools required to conduct an internal investigation as an investigator.
The course will cover all aspects of an internal affairs investigation, from complaint to completion. We discuss case law, Code of Ethics, agency policy and procedures, misdemeanor and criminal law and the impact the on and off duty officer. You will receive samples of forms you may receive should you become the subject of an investigation, or use in the internal investigation you conduct. We discuss time restraints pertaining to internal investigations and strengthen your knowledge as to how to manage your time and caseload effectively. We will conduct mock complainant interviews and you will be able to articulate your next investigative steps from gathering evidence to interviewing investigative leads. Organizational skills will be discussed along with tips provided for maintaining standards of confidentiality, employee rights and considerations regarding records requests for your investigations.
The course will lead the investigator through each step of the internal investigation, using practical scenarios, to provide a hands-on experience, in a safe, non-threatening environment.
Objectives: The student will be able to:
- Explain Garrity and when the warning should be used
- Complete a complainant interview
- List the components of an Internal Affairs report
- Articulate what directional information is and how it applies
- List tips for managing a time restraint caseload
- Define inquiry and explain when it may be used
- List three applicable legal cases to internal affairs investigations
- List locations of potential evidence from internal source
- Define legal expert and list potential experts of use in internal affairs investigations
- Compile a complete internal investigative report
Participants remark that our courses are the “best they’ve ever attended”, and are “well prepared, presented, and structured.”
M o r e “ T e s t i m o n i a l s” o n o u r w e b s i t e.
We invite you to contact us to discuss how we may work together in equipping your personnel with invaluable life skills benefiting their department as well as the community they serve.
Richard Whitehead & Associates LLC
www.rickwhitehead.com Call 512.825. 3821