Agree the first three actions on theft and asset loss investigation that will be taken on returning to work.
Investigating Theft and Asset Loss Incidents
Develop the judgement and the documentation needed to run theft and asset loss investigation properly.
📍 Tunis🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
Security arrangements around theft and asset loss investigation are tested by adversaries, not by auditors. Insider risk in loss investigation is uncomfortable to discuss and expensive to ignore. It establishes a shared vocabulary for the corporate security practice capability so that teams can disagree productively about it. Buying a tool rarely fixes theft and asset loss investigation; the underlying capability has to be built internally first. Participants gain a clear basis for measuring what this part of corporate security practice has actually achieved. Participants apply loss investigation to their own protected site throughout, so the output is directly usable. The programme suits teams tackling theft and asset loss investigation together as readily as individuals attending alone. Practitioner evidence points the same way: loss investigation improves fastest where responsibility for it is named and owned. Participants leave with a first-ninety-days plan for this strand of corporate security practice rather than a set of notes.
Expected Learning Outcomes
Build the investigation capability and evidence handling for loss investigation.
Build the security operating procedures governing theft and asset loss investigation.
Test the organisation's response to loss investigation under conditions that are less than ideal.
Coordinate with civil defence, police and external authorities on theft and asset loss investigation.
Design surveillance coverage for loss investigation that supports investigation.
Verify that improvements to theft and asset loss investigation have held six months after they were introduced.
Who Should Attend
Technical staff being prepared for supervisory responsibility over theft and asset loss investigation.
Business continuity and crisis managers covering loss investigation.
Operations managers whose activity is protected by theft and asset loss investigation.
Quality staff verifying that loss investigation performs as designed.
Information security staff whose remit overlaps theft and asset loss investigation.
Guard force supervisors delivering loss investigation.
Course Modules
Theft and asset loss investigation: investigation, evidence and reporting
2 sessions · 8 pointsSession 1Layering controls on theft and asset loss investigation so one failure is not fatal
- Set escalation thresholds for theft and asset loss investigation that work out of hours.
- Protect sensitive information relating to loss investigation from casual disclosure.
- Review whether theft and asset loss investigation is aligned with the objectives of the protected site.
- Draft the minimum viable security procedure for loss investigation.
Session 2Handling evidence from loss investigation so it survives scrutiny
- Rehearse the briefing on theft and asset loss investigation that would follow an incident.
- Agree the indicators that will show whether loss investigation is improving.
- Establish what evidence demonstrates theft and asset loss investigation is under control.
- Supervise and spot-check performance on loss investigation rather than relying on reports.
Loss investigation: continuity, exercises and external coordination
2 sessions · 8 pointsSession 1Moving loss investigation from approval to execution
- Confirm that contractual obligations around theft and asset loss investigation are understood.
- Coordinate arrangements for loss investigation with civil defence and police in advance.
- Assign responsibility for keeping documentation of theft and asset loss investigation current.
- Build the internal briefing that explains loss investigation to those affected.
Session 2Making the investment case for loss investigation
- Check guard force instructions for theft and asset loss investigation are current and understood.
- Verify six months later that changes to loss investigation have held.
- Assess contractor and third-party exposure within theft and asset loss investigation.
- Check that controls on loss investigation cover deterrence, detection, delay and response.
Loss investigation: threat assessment and intelligence
2 sessions · 8 pointsSession 1Assessing the threat to loss investigation specifically, not generically
- Reduce the variation in how theft and asset loss investigation is carried out between teams.
- Decide what will be stopped to create capacity for loss investigation.
- Name a single owner for each element of theft and asset loss investigation.
- Assess insider risk in roles with privileged access to loss investigation.
Session 2Coordinating with external authorities on theft and asset loss investigation
- Build the threat picture for theft and asset loss investigation from sources relevant to this site and sector.
- Set the review interval for loss investigation and who attends.
- Confirm access control on theft and asset loss investigation cannot be routinely bypassed.
- Identify vulnerabilities in loss investigation and rank them by consequence, not ease of fix.
Loss investigation: layered controls — deter, detect, delay, respond
2 sessions · 8 pointsSession 1The cost of loss investigation and how to present it
- Verify identity checks applied at entry points relevant to theft and asset loss investigation.
- Exercise the plan for loss investigation under realistic conditions and record failures.
- Establish evidence handling and chain of custody for theft and asset loss investigation.
- Arrange the handover of loss investigation so capability survives staff changes.
Session 2The paperwork for loss investigation that is actually needed
- Confirm vetting standards applied to staff and contractors in theft and asset loss investigation.
- Set out the decisions in loss investigation that require sign-off and by whom.
- Set escalation criteria and out-of-hours contacts for theft and asset loss investigation.
- Review loss investigation after every incident, exercise or change in threat.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.