This dynamic block of instruction equips analysts, auditors, evaluators, fraud examiners, investigators, and inspectors with the essential skills to effectively present investigative findings to decision makers—whether prosecutors, administrative law judges, or agency officials. Participants will learn how to translate complex investigative evidence into compelling, actionable presentations that support legal guidance, administrative action, or prosecutorial decisions.

Through a blend of lecture and interactive exercises, this course emphasizes the strategic importance of early engagement with decision makers, tailoring communication to their expectations, and using visual and narrative tools to maximize impact. Whether briefing a prosecutor on criminal intent or guiding an administrative official through regulatory violations, participants will leave with a toolkit for persuasive, professional case presentation.

Course Objectives
By the end of this block, participants will be able to:
• Identify key reasons to present a case early in the investigative process.
• Recognize the most effective methods for presenting findings, including timelines, proof charts, and visual aids.
• Understand the factors that influence a decision maker’s willingness to accept or act on a case.
• Confidently deliver oral presentations of investigative findings tailored to legal and administrative audiences.
• Build rapport and credibility with prosecutors and decision makers through organized, evidence-based communication.