Advanced Certificate in Internal Investigations Compliance

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Overview

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Learning outcomes

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Course content

1

Introduction to Internal Investigations Compliance

2

Regulatory Frameworks and Best Practices

3

Legal Considerations in Internal Investigations

4

Ethical Issues in Investigative Processes

5

Interviewing Techniques and Strategies

6

Evidence Collection and Preservation

7

Report Writing and Documentation

8

Data Privacy and Confidentiality

9

Managing Investigative Teams

10

Reputation Management in Investigations.

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90

Career Path

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Key facts

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Why this course

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Frequently asked questions

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A comprehensive program focusing on advanced techniques, legal considerations, and best practices for conducting internal investigations in compliance with regulations.

Showcase your achievement with a professional certificate upon successful course completion.