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Corporate Investigations - 1 Day
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- Corporate Investigations - 1 Day
CPD StandardsInstant confirmationGlobal presencePart of our Business Resilience suite of courses, did you know, you can mix and match our business resilience modules to create a 3 – 5 day course? In this module:
Corporate Investigations
Corporate investigations need to be carried out promptly, in a professional and competent manner, and result in a fair and objective outcome Public and private sector investigations can be costly and time-consuming. It is therefore critical that they are carried out to required legal standards, and in accordance with best practice. The programme provides attendees with the basic skills and knowledge which are necessary for workplace interviews that are effective, consistent, fair and most importantly, legally compliant.
Course Objectives
- Define and explain what is meant by the term investigation and difference between a criminal and Corporate Investigation
- Explain the key qualities of an investigator?
- Explain the difference between information, evidence and intelligence
- Explain the five recognised types of evidence
- Describe the 10 basic steps of a workplace investigation
Who Should Attend?
Line Managers, HR and anyone who is tasked with undertaking investigations within the workplace.
Course Outline
Course outline is currently being updated.
Accreditations
CPD Standards
Helping to develop learning worldwide.
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What our delegates say
Thank you for the opportunity for having attended Advanced Skills of the Bid and Tender Management Process from London Training for Excellence. It was a good experience as I find myself with added knowledge so as to contribute I a more quality manner to my com…
The course is very adaptable to everyday work and contributes to developing CSR framework in our own organisation. Very practical and useful.
The training provided by LondonTFE are very inspirational and thought provoking. The outlines are comprehensive and the method of teaching is mostly practice-oriented. The LondonTFE staff always been able to balance the composition of participants, which contr…
