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Roaya

Investigation Training Kit

  • 10 days
  • 20 sessions
  • 120 min / session
  • 40 hours in total
  • Intermediate level
  • Arabic

Description

**Investigation Training Kit**

**The definition of investigation** forms the foundation from which all regulatory procedures aimed at uncovering the truth, establishing facts and achieving justice proceed. This kit examines in depth **the difference between administrative and criminal investigation**, with a precise clarification of **the aims of criminal investigation** according to an integrated scientific and professional methodology. The Investigation Training Kit is designed to qualify trainers and enable them to deliver a professional training programme covering both regulatory and practical aspects, focusing on analytical skills, drafting official records, and applying the adopted legal controls, particularly in the context of **administrative investigation in Saudi Arabia** and related regulatory environments.

**Why trainers should obtain the Investigation Training Kit**

  • It equips you with an integrated training curriculum covering **the definition of investigation** and its regulatory frameworks, with a practical clarification of **the difference between administrative and criminal investigation**.

  • It enables you to deliver a professional programme addressing **the aims of criminal investigation** and **the elements of a criminal offence** through a structured training approach based on sessions and practical activities.

  • It strengthens your ability to train participants in **investigation and interrogation skills** and explain **its types** according to precise legal foundations.

  • It provides you with practical tools for explaining **how to write an investigation record** in a regulatory manner consistent with the adopted systems and the standards of **the principle of legality of punishment**.

  • It supports you with specialised content for handling **disciplinary violations** and explaining **the types of disciplinary penalties** within a disciplined legal framework, while taking into account the requirements of **administrative investigation in Saudi Arabia**.

**Browse a selection of specialised training kits in the legal and rights field**

Objectives

  • Understand the definition of investigation and grasp the difference between administrative and criminal investigation, recognising the nature of each and its regulatory procedures.
  • Analyse the aims of criminal investigation and connect them to the elements of a criminal offence, applying them in real-life workplace contexts.
  • Apply investigation and interrogation skills and deal with the various types of investigation according to professional foundations grounded in the psychology of questioning the accused.
  • Master how to write an investigation record and draft records and reports in a precise regulatory manner that upholds the principle of legality of punishment.
  • Deal with disciplinary violations, identify the appropriate types of disciplinary penalties according to the adopted regulatory controls, particularly within the framework of administrative investigation in Saudi Arabia.

Who it's for

Security officers, administrative investigators, and specialists in human resources and legal affairs.

Training sessions

  • Training activity and programme opening
  • Defining security, disciplinary and criminal investigation
  • The difference between administrative and criminal investigation
  • Aims of investigation: uncovering the truth, protecting the institution, fairness
  • Types of investigations and an example of each
  • Training activity

Version 1 — updated 16 October 2026

We keep the content up to date; every download gets the latest version.

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Frequently asked questions

Security officers, administrative investigators, and specialists in human resources and legal affairs.

Files coming soon