• Master advanced screening methodologies.
• Utilize digital and forensic tools for investigations.
• Conduct risk profiling and behavioral analysis.
• Strengthen reporting and decision-making skills.

• Experienced background investigators.
• Supervisors and team leaders in screening divisions.
• Compliance and audit professionals.

• Expert-led workshops.
• Group simulations.
• Peer-to-peer learning.

Day 1
Advanced Frameworks

• Review of fundamentals
• Advanced investigative models
• Risk‑based approaches to screening
• Case study: complex background investigation

Day 2
Digital Tools & Forensics

• Using specialized databases and online resources
• Digital footprint analysis (social media, online presence)
• Forensic document examination
• Hands‑on practice with investigative software

Day 3
Risk Profiling & Behavioral Analysis

• Risk profiling methodologies
• Fraud detection indicators
• Psychological and behavioral red flags
• Workshop: building a risk profile

Day 4
Complex Case Simulations

• Team‑based simulations of multi‑layered cases
• Handling conflicting information
• Decision‑making under uncertainty
• Group exercise: resolving a simulated case

Day 5
Reporting & Policy Recommendations

• Drafting advanced investigation reports
• Communicating findings to stakeholders
• Policy and procedural recommendations
• Final group presentations and evaluation

CDGA attendance certificate will be issued to all attendees completing minimum of 80% of the total course duration.