Programmes

Online Trainings

Corporate Internal Investigation Techniques

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Start dates

4 Jul- 30 Jul
19 Sep - 15 Oct      

Duration

4 WEEKS

Fee

EUR 750

Language

English

Description

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.

Scholarships

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.

Certificate

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

Lecturer

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 750.00

20% discount - EUR 600.00

15% discount - EUR 637.50

10% discount - EUR 675.00

FEE difference
EUR 121.00

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