In personSeminar

Internal Affairs One: The Investigative Process

Monday, October 26, 2026 – Tuesday, October 27, 2026 · TBA

Internal Affairs One: The Investigative Process

Ticket Price

$525 – $575

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Organiser
The Center for American and International Law (CAIL)

The Center for American and International Law (CAIL)

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Founded in 1947, The Center for American and International Law (CAIL) is a nonprofit institution based in Plano, Texas, dedicated to advancing justice and promoting the rule of law through the professional development of legal and law enforcement practitioners worldwide. Today, CAIL's educational institutes have established internationally recognized forums and programs addressing law enforcement administration, energy law, international and comparative law, transnational arbitration, law and technology, criminal justice, and other relevant topics. Tens of thousands of lawyers and law enforcement officers from all 50 states and 130 countries have participated in CAIL programs. Ultimately, our success is dependent upon the leadership and support of our members. We invite you and your organization to join us.

Monday, October 26, 2026 – Tuesday, October 27, 2026

TBA

Seminar

Plano

The Center for American and International Law, 5201 Democracy Drive, Plano, Texas 75024, USA

About this event

This two day, nationally-prominent program will provide participants with the knowledge and insights required to conduct and administer timely, objective, and thorough internal affairs investigations. This comprehensive introduction includes an overview of the importance of competent administrative investigations, preventing employee misconduct, section functions and responsibilities, a thorough discussion of employee rights, complaint investigation procedures, officer-involved shooting, and in-custody death investigations, using video evidence in use of force investigations, and workplace searches, and special testing.

Topics

  • Beginning the Investigation

  • The Investigation Process

  • Interviewing the Accused

  • Due Process Rights

  • Concepts of Police Discipline

  • Compelled Statements and Exculpatory Evidence

  • Liability in Law Enforcement Operations

  • Truthfulness and Other Issues

  • Use of Force and Preliminary Force Investigations

  • First Amendment Issues

  • Initiating the Complaint Process