Date : 17 June 2025
Timing : 9:00 - 17:00 (1H lunch break)
Language : English
CPE Points : 7
Deadline to register : 1st June 2025
Instructor : Maximilien Roche BIO
IN PERSON Training
 
Conducting effective internal investigations in-house
Seminar description:
This seminar focuses on the conduct of investigations by inhouse professionals (internal auditors, compliance officers, human resources managers) of misconducts (fraud, corruption, harassment, etc.) in companies, NGOs or government bodies. It provides an overview of the framework required to conduct successful internal investigations as well as an investigation methodology. It includes a presentation of success factors for the function and for the investigators themselves. It is aimed at professionals who are looking for practical approaches and methodologies to manage allegations and suspicions of misconduct in-house.
Seminar content:
•Conceptual framework: what’s an internal investigation ? What kind of misconducts can be subjected to an internal investigation ? Differences between internal audit and internal investigation.
•Main steps of an internal investigation
•Technical success factors of an internal investigation
•Focus on investigations of corruption schemes and harassment claims
•Main features of a robust investigation process
•Key success factors of in-house internal investigators
•Case studies based on real life cases
Target Audience:
•Experienced, senior professionals
•Chief Audit Executives / Lead Auditors