Online Trainings

Corporate Internal Investigation Techniques

Enroll now


Jun 5 - 30




EUR 780




This four week online course aims to provide anti-corruption and compliance practitioners with a dynamic, step-by-step practical discussion on how to conduct an internal investigation.

The IACA Corporate internal investigation course will address the main issues in this field, from the moment that the case arises until its conclusion, analysing how to scope, gather documents, prepare interviews and present the results and recommendations.

Learning objectives

  • Ensure the right governance of an investigation, avoiding conflicts and defining the best report line in accordance with the existing structure
  • Format an accurate scope for the investigation
  • Understand which resources, internal or external, are necessary to verify the allegations
  • Know how to prepare document review and interviews
  • Know which procedural steps to follow (preservation of documents, use of technology, background checks & third party analysis)
  • Present the investigation’s results, issuing recommendations to improve the organization’s compliance program

Structure and Workload

Approximately 36 Hours (9 hours per week)

The course is delivered online, and includes pre-recorded lectures, synchronous live lectures, self-assessments, individual assignment and online discussions. It is adapted specifically for professionals in full-time work.


A limited number of scholarships are available for this course. Find out if you are eligible.

This course is for

Professionals interested in knowing more about internal investigations’ best practices. It is best suited for professionals with compliance, investigation, ethics, risk management, or human resources responsibilities.


A Certificate of Completion will be issued to all participants who successfully complete the course.


Giovanni Paolo Falcetta

Giovanni Paolo Falcetta - Partner at TozziniFreire Advogados Compliance & Investigation practice. Giovanni advises boards of directors, companies and independent committees on prevention, detection, response and remediation of highly complex matters related to compliance, anti-corruption and corporate crisis. He coordinates internal investigations related to fraud, corruption and violation of internal policies, in constant interaction with various jurisdictions, for domestic and foreign clients. 

Additionally, he assists clients with complex issues involving simultaneous multiparty interaction with regulators, third parties, disputes and market. He constantly represents clients in the interaction with domestic and foreign government authorities, especially in cooperation and leniency agreements contexts.

Payment options

card payment

FEE - EUR 780.00

20% discount - EUR 624.00

15% discount - EUR 663.00

10% discount - EUR 702.00

Difference fee - EUR 121.00

International Anti-Corruption Academy

Laxenburg/Vienna, Austria  |  T: +43 2236 710 718 101

© 2023 IACA. Developed by IACA.

Laxenburg/Vienna, Austria  |  T: +43 2236 710 718 101

© 2023 IACA. Developed by IACA.

Cookies user preferences
We use cookies to ensure you to get the best experience on our website. If you decline the use of cookies, this website may not function as expected.
Accept all
Decline all
Read more
Tools used to give you more features when navigating on the website, this can include social sharing.
Tools used to analyze the data to measure the effectiveness of a website and to understand how it works.
Google Analytics