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Workplace investigations are a critical competency for compliance teams and are required under ISO 37001, ISO 37301, and most whistleblowing frameworks.
This course covers investigation principles (independence, proportionality, fairness), intake and triage, investigation planning, document preservation, interviewing witnesses and subjects, evaluating evidence, reaching findings, and writing investigation reports.
The course includes practical interview and case-building exercises. Suitable for compliance officers, legal counsel, HR professionals, and internal auditors.
Workplace investigations are a critical competency for compliance teams and are required under ISO 37001, ISO 37301, and most whistleblowing frameworks.
This course covers investigation principles (independence, proportionality, fairness), intake and triage, investigation planning, document preservation, interviewing witnesses and subjects, evaluating evidence, reaching findings, and writing investigation reports.
The course includes practical interview and case-building exercises. Suitable for compliance officers, legal counsel, HR professionals, and internal auditors.