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Conducting Internal Investigation

By: TSI Limited

Lagos State, Nigeria

17 - 19 Aug, 2015  3 days

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Course Overview:

Internal investigations are a vital part of Control and Security Program. It's a serious matter when an employee is alleged to be violating company rules. So-called 'insider threats' can cause as much damage as thieves outside. These threats come in many different forms which include:

  • Accounting fraud
  • Outright theft of physical assets
  • Unauthorized access, to manipulate data or to sell it
  • Threats, sexual harassment or other inappropriate forms of behavior or communication

Course Objectives:

Internal investigations aim to uncover the truth about alleged misconduct within the organization. But a good internal investigation must do so without compromising the relationship with innocent employees or unnecessarily damaging anyone's reputation. The course is therefore intended to impart good planning, consistent execution, analytical skill, sensitivity, and a solid grasp of the legalities involved in Internal Investigations

Course Outline:

  • Introduction to Internal Investigations
  • How to Prepare for an Investigation
  • How to Conduct Interviews
  • How to Develop Investigative Recommendations
Sizzler House, 33 International Airport Road, Ajao Estate, Lagos, Nigeria Aug 17 - 19 Aug, 2015
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

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