Corporate Investigation Course
Gain complete command over corporate investigations, spanning from case intake to conclusive reporting. Delve into evidence preservation, strategic interviewing, scope definition for issues like bribery and retaliation, and legal risk mitigation, empowering you to conduct thorough, legally sound internal probes across diverse organisational environments. This course equips professionals with essential tools for maintaining compliance and integrity in business settings.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Acquire hands-on expertise in planning and executing corporate investigations, from initial intake through to comprehensive final reports. Master techniques for safeguarding and gathering digital evidence, conducting structured interviews, managing delicate allegations, and addressing international compliance needs. Develop streamlined processes for document examination, data analysis, and presenting robust, actionable recommendations to bolster corporate governance and risk controls.
Elevify advantages
Develop skills
- Plan corporate investigations swiftly, defensibly, and in line with legal risks.
- Safeguard and gather digital evidence including emails, devices, and metadata legally.
- Execute impactful witness interviews with proper sequencing, questioning, and documentation.
- Examine and analyse documents through searching, tagging, and creating clear timelines.
- Prepare compelling investigation reports outlining findings, legal insights, and recommendations.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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