REPORTING AND WRITING SKILLS FOR INVESTIGATIVE DOCUMENTATION

Starts from: February 10, 2025 8:00AM - 4:30PM
Campus Location

Bank of Tanzania, Dodoma Branch,Dodoma,Tanzania

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Course Feature
Class Description

OBJECTIVE:

The objective of the training is to provide participants with skills to prepare and write concise and comprehensive Investigative reports and apply strategies for effectively delivering messages while preparing reports as per standards provided by the authority.

TARGET GROUP:
This course is specifically designed for law enforcement officers, legal professionals, internal auditors, compliance officers, HR professionals and central bankers who are dealing with investigations.

COURSE CONTENTS:
i. Overview of the investigative process
ii. Introduction to investigative reporting and documentation
iii. Principles for investigative report writing
iv. Classify the types of business documents
v. Organize and structure your report writing systematically
vi. Techniques for clarity, precision, and accessibility
vii. Incorporating evidence and analysis
viii. Report proof-reading and checking disciplines
ix. Legal and ethical considerations
x. Report presentation skills
xi. Future trends in investigative practices

FEES:
The fee for each participant is TZS 1.0 million or USD 1000 for non-residents, covering tuition, course materials, lunch, and mid-session refreshments. Participants will be responsible for their travel costs and upkeep. Please make the payment of your fees using the following channel:

  1. Local Participants from Commercial Banks
    Bank Transfer through TISS Transferee Bank: Bank of Tanzania
    Account Number: 9944713006
    Account Name: Course Fees
    SWIFT CODE: TANZTZTXXXX
  1. Local Participants from Government Agencies
    Transferee Bank: Bank of Tanzania
    Account Number: 9924191003
    Account Name: Bank draft Issued
    SWIFT CODE: TANZTZTXXXX
  2. Foreign Participant Account Details
    Bank Name: Citibank
    Bank Swift Code: CITIUS33
    Account Holder: Bank of Tanzania
    Account Number: 36113007

MODE OF APPLICATION
Send a letter, e-mail, or phone the Academy through any of the mentioned contacts below. The course will accommodate 25 participants, and the first come, first served principle will apply. Applications should reach us at least two (2) working days before the commencement of the course.
All applications should be addressed to:
The Principal,
Bank of Tanzania Academy,
P.O. Box 131, Capri-Point,
MWANZA
+255 (0) 28 2 500 982/709/983 +255 (0) 28 2 503 380
Email: academy@bot.go.tz