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    Martin Luther King, Jr.

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Training - Conducting Internal Investigation
   

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  About the Course Internal Investigation related to corruption, fraud and abuse of power is the requirement under code of Corporate Governance 2012 in the term of reference of the audit committee. This Course will provide the guideline to conduct effective internal Investigation under legitimate manner and helpful to enhance the skill of officer responsible for investigations.

  Course Objectives To Provide awareness - How to prepare for Internal Investigation - Evidence - Interviewing - How to Finalize the Investigation - Risk associated with Internal Investigations

  Who should Attend • Compliance Professionals • Management Professionals • Internal and External Auditors • Internal Control Professionals • Risk Professionals • Fraud Risk Managers • Fraud Investigators • Financial Regulators • Human Resource Professionals • Legal Professionals

  Topic   Introduction Preparation for Internal Investigation Collecting Documentary Evidence Workplace Searches Analyzing and Organizing the Evidences Interviewing Witnesses Legal Consideration in Interviews Writing Reports Discharging Employees Conclusion

  Duration:      Full Day   or 7 hours                                             Times:            9:00 AM to 5:30PM                              Course Fees:                                 Registration Deadline:  In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde