Complete Forensic and Internal Investigations Masterclass

Learn how to effectively prepare, conduct, and evaluate internal investigations | Certificate issued by the FCA included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Understand what internal investigations are and when they might be conducted
• Discuss initial reasons for suspicion and learn how to gather preliminary evidence
• Learn how to properly plan and scope an internal investigation
• Identify relevant evidence and learn how to collect relevant evidence while avoidoing common pitfalls
• Learn how to perform investigative interviews
• Learn how to summarize the results of the investigation, draw conclusions, and derive meaningful recommendations

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Professionals wanting to acquire and demonstrate expertise and specialized knowledge in internal investigations
• Professionals wanting to increase their value through an advanced and comprehensive understanding of internal investigations
• Professionals wanting to build meaningful internal investigations knowledge to be used effectively in organizational functions
• Career starters and students wanting to get an edge in internal investigations