Internal Investigations at the Company

Name: Internal Investigations at the Company
Brand: Educa PHAROS
SKU: AFO028S2B
Availability: InStock

Corporate

Digital Skills

Compliance, Quality, and Occupational Health and Safety

Duration

200 hours

PRESENTATION

The internal investigation In companies, it has become a cornerstone for ensuring integrity and organizational transparency. In an increasingly complex and competitive work environment, where trust and ethics are essential, the Course on Internal Research in the Workplace gives you the opportunity to develop key skills for addressing and resolving internal conflicts. This Course on Internal Research in the Workplace Designed to meet current market needs, this program will enable you to gain knowledge about investigative processes, the collection of digital evidence, and the application of methodologies such as both qualitative and quantitative. The growing demand for trained professionals in this field opens up a range of career opportunities. Upon completion, you will be prepared to implement anti-fraud programs and effectively manage the internal investigations, making you a valuable asset to your organization. Don't miss out on this training opportunity!

Objectives

Analyze the process and an internal company research method to ensure its effectiveness and rigor.
Identify the necessary steps to carry out a effective internal investigation and legally valid.
Assess the importance of interviews and documentary requirements in the collection of information.
Understanding the computer equipment intervention and the management of digital evidence in the internal investigation.
Apply methods qualitative and quantitative research to address specific problems within the company.
Develop a final report that summarizes the findings of the research and propose corrective measures.
Implement anti-fraud programs and understand the role of the corporate governance in the prevention of internal crimes.

Syllabus

TEACHING UNIT 1. THE BEGINNING OF THE INTERNAL INVESTIGATION 1. Investigation process 2. Investigation method 3. The purposes of the investigation TEACHING UNIT 2. INVESTIGATION PROCEDURES 1. Interviews 2. Document Requests 3. Interception of Communications 4. Employee Rights and Safeguards TEACHING UNIT 3. FORENSIC AND TECHNOLOGICAL ASPECTS OF INTERNAL INVESTIGATIONS 1. Computer Forensics 2. Digital Evidence 3. The Forensic Report 4. Aspects of Whistleblower Channel Management 5. Internal Investigations and Data Protection TEACHING UNIT 4. KEY AREAS 1. Fraud and Internal Investigations 2. Anti-Fraud Programs 3. The Role of Corporate Governance TEACHING UNIT 5. PROCEDURAL ASPECTS OF INTERNAL INVESTIGATIONS 1. Procedural aspects and applicable methodology 2. Qualitative methodology 3. Quantitative methodology 4. Methodology in Internal Investigations LEARNING UNIT 6. FINAL PHASE OF THE INTERNAL INVESTIGATION 1. The Final Report 2. Disciplinary and Corrective Measures 3. Strategic Planning

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Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.

Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

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Why is Educa PHAROS the best solution?

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.