Date : 16-17 June 2025 (mornings)
Timing : 9:00 - 12:30 
Language : English
CPE Points : 7
Deadline to register : 1st June 2025
Instructor : Maximilien Roche BIO
ONLINE Training
 
Conducting effective internal investigations in-house
Seminar description:
Part 1 :
Mutual introductions and ice breaker : understanding the participants expectations
Conceptual framework : what is an internal investigation ? what is the difference between investigating and auditing ?
Main steps of an internal investigation
Specific approaches to investigating
allegations of corruption
allegations of harassment.
 
Part 2 :
Practical examples : participants will discuss how they would approach allegations received through a hotline or through management, using sanitized real-life examples.
Main features of a robust internal investigation process
Technical success factors of an internal investigation and key success factors for internal investigators as inhouse professionals