Hello. I'm looking for

user
cart 0
menu logo
user search
cart 0
line art

Professional Investigation Management: Leading Fair and Effective Enquiries

  • Overview ImageOverview
  • Outline ImageCourse Outline
  • Scheduled ImageScheduled Dates

Overview ImageCourse Overview

Effective investigation management is essential for ensuring fairness, compliance, and accountability within any organisation. Whether addressing internal misconduct, compliance breaches, or workplace incidents, investigations must be handled with professionalism, confidentiality, and a clear process to ensure accurate outcomes and protect organisational integrity.

The “I Professional Investigation Management: Leading Fair and Effective Enquiries training course is designed to equip professionals with the practical skills and knowledge needed to plan, conduct, and conclude investigations efficiently and ethically. Participants will learn how to gather evidence, conduct interviews, assess credibility, and document findings in line with legal and organisational standards.

This course is ideal for managers, HR professionals, compliance officers, and anyone responsible for overseeing or supporting internal investigations. It provides the tools to lead thorough and defensible investigations while maintaining fairness and consistency throughout the process.

Objective:

  • Understand the key stages of a professional investigation
  • Learn how to plan and structure an effective investigation process
  • Gather and evaluate evidence in a fair and consistent manner
  • Conduct interviews with confidence and sensitivity
  • Maintain confidentiality and follow legal and ethical guidelines
  • Prepare clear, accurate, and defensible investigation reports
Download Image Register Now

Overview ImageCourse Outline

Day 1: Foundations of Investigation Management

  • Understand the purpose and principles of internal investigations
  • Identify when and why an investigation is required
  • Learn the roles and responsibilities of the investigator
  • Review legal, ethical, and organisational frameworks
  • Introduce the investigation lifecycle and key terminology

 

Day 2: Planning and Preparing for the Investigation

  • Define the scope and objectives of an investigation
  • Create an investigation plan and timeline
  • Identify relevant policies, procedures, and evidence sources
  • Understand risk assessment and confidentiality issues
  • Prepare documentation and establish record-keeping standards

 

Day 3: Gathering Evidence and Conducting Interviews

  • Learn how to gather physical, digital, and testimonial evidence
  • Understand rules around admissibility and relevance
  • Plan and conduct structured interviews with witnesses and subjects
  • Practice questioning techniques and active listening
  • Record and manage evidence ethically and securely

 

Day 4: Analysing Information and Drawing Conclusions

  • Assess the credibility and consistency of different evidence sources
  • Identify patterns, contradictions, and gaps in information
  • Apply fair and unbiased decision-making techniques
  • Avoid common pitfalls and assumptions in analysis
  • Document findings with clarity and objectivity

 

Day 5: Reporting, Action and Review

  • Structure a clear and defensible investigation report
  • Communicate findings to relevant stakeholders
  • Recommend appropriate outcomes or next steps
  • Understand post-investigation responsibilities and follow-up
  • Review lessons learned to improve future investigations
Register Now

Overview ImageSchedule & Fees

3 For 2Offer

Get the most out of group training with our special discount! Register 3 of your participants together on the same course and only pay for 2.

Select Month

  • All
  • July
  • October
  • November

Location

  • All
  • Dubai dubai icon
  • London london icon

Date: 28 Jul - 01 Aug 2025

Duration: 5 Days

Venue: London

Price: $5,300

Register Now

Date: 06 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Register Now

Date: 17 - 21 Nov 2025

Duration: 5 Days

Venue: Dubai

Price: $5,300

Register Now
Professional Investigation Management: Leading Fair and Effective Enquiries

Professional Investigation Management: Leading Fair and Effective Enquiries

Date: 06 - 10 Oct 2025
Duration: 5 Days
Venue: London
Price: $ 5,300
youtube Register & Checkout
OR

Questions? Speak to our friendly training advisor

Advisor Image

Siham Ziyadi

Chat on Whatsappwhats app

Email Imagesiham@londontfe.com

Call+44 2071836657

Employees of professional or formally regulated bodies are generally expected to have CPD accredited training. This type of accreditation ensures that the training is knowledgeable, informed and constantly updated. It ensures our standards as a company are kept high and consistent.

  • Member

    100000+ Members in

  • Country

    59+ Countries with

  • Chapter

    3000+ Chapters

Why Choose London Training For Excellence?

  • icon icon

    Reliability

    We will never cancel a confirmed booking

  • icon icon

    Support

    We offer around the clock support

  • icon icon

    Tailored

    We customise our courses to suit your personal learning needs

  • icon icon

    Quality

    Our courses are delivered by highly experienced industry experts

  • icon icon

    Recognition

    All our courses are accredited by the CPD Standards Agency

Frequently Asked Questions

How can training courses be used as a company benefit?

Training is hugely beneficial to both yourself and your company. It enables you to employ new technologies, increases your productivity and enables you to be more autonomous. Have a look here at our infographic on the importance of training and development!

How often do you update your course content to ensure relevancy?

Our course content is constantly reviewed and updated to ensure we stay up to date with all the latest trends. After every course is completed we review the feedback and improve the material where necessary.

Do you keep your classroom environment and instructional methodologies current with today’s real-world workplace?

Yes, we focus our training on ‘real-world’ scenarios and our trainers are all highly experienced and skilled in their relevant fields.

Are your courses eligible for professional certification?

Yes, we offer certification with all our courses, every course is entitled to CPD (Continuous Professional Development) hours which you can put towards your professional portfolio.

Related Courses

ec948-cata_ag.png
Telecommunications Law and Regulation

Date: 13 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Modern Techniques in Auditing and Financial Control

Date: 29 - 10 Sep 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
71d4c-cata_ed.png
Crisis Management and Effective Decision Making

Date: 13 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Challenging Judicial Decisions

Date: 29 - 10 Sep 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Public Private Partnerships (PPP)

Date: 06 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Corporate Service Excellence

Date: 13 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,900

Course Details
ec948-cata_ag.png
Mastering the Art of Board and Committee Governance

Date: 29 - 10 Sep 2025

Duration: 2 Weeks

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Strategies for Forming and Managing Committees in Public Institutions

Date: 13 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
68f0e-cata_ed.png
Document Control and Records Management

Date: 29 - 10 Sep 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Business Continuity Planning: Building Organisational Resilience

Date: 06 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Legal and Regulatory Compliance for Today’s Workplace

Date: 06 - 10 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
×
Please provide us with some details below and we will send a copy of the course outlines direct to your inbox

Professional Investigation Management: Leading Fair and Effective Enquiries

  • United KingdomLondon
  • calendar06 - 10 Oct 2025
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
x
Professional Investigation Management: Leading Fair and Effective Enquiries

Request more information

  • United KingdomLondon
  • 06 - 10 Oct 2025
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
body logo

Our Clients

foundation wind energy icon petronas icon ministry of finance icon ministry of energy icon indonesia financial services authority icon federal mortgage bank of nigeria icon epexspot icon european central bank icon saudi aramco icon icrc icon undp banner public investment fund icon technology and security ecosystem icon
call
Processing

Loading...

×
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
×

Contact Information

I Agree to the Terms and Conditions
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
x