Masterclass

Conducting Robust Internal Investigations

Master practical interview techniques and strategies with expert guidance and real-world csse insights

‍

Date: 10 April (Friday)
Time: 9:00 AM - 6:00 PM (SGT)
Location: One Farer Hotel

Select a ticket price and add to cart

Funding Cohort
$1250

Group of Two
$2200

General Access
$1650

About the Masterclass

The ability to conduct and supervise internal investigations is a critical skill for professionals such as, auditors, in-house counsel, compliance officers and HR executivesThis masterclass is designed to equip you the key skills and confidence to conduct effective witness interviews, even in the most challenging situations. Whether you're navigating evasive responses, reluctant participants, or sensitive topics, this practical, hands-on course provides essential techniques for managing difficult conversations and addressing complex legal and procedural issues.

Featured Experts

Heading

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Heading

Jesudevan Viveganandam

Founder, Chief Executive Officer

LEARN MORE

Paul Singh

Engagement Manager, Risk Mitigation & Investigations

LEARN MORE

Why This Matters

Professionals often find themselves having to manage supposedly "routine" investigations, which include fraud, insider trading, theft, and bribery. Some of these investigations can be challenging. Knowing how to robustly carry out and supervise investigations saves time, embarrassment, and resources.

Learning Outcomes

Deepening Investigative Proficiency: Gain a comprehensive understanding of the investigative process, methodologies, and techniques that are essential for conducting rigorous internal investigations.
Strategic Approaches to Investigations: Learn how to approach investigations strategically, setting objectives, and executing investigations discreetly and robustly.
Expert Guidance – Global Insights: Learn from a distinguished subject matter expert who has deep expertise as an internationally recognised expert in compliance who understands what regulators expect in terms of investigative outcomes, and who has directed numerous criminal investigations.

Hands-On Learning: Dive into practical exercises, case studies, and simulations that mirror real-world investigative scenarios, allowing you to apply your knowledge immediately.
Peer Learning & Networking: Connect with fellow professionals from diverse industries and backgrounds, fostering valuable relationships and sharing best practices.

What You'll Learn

Fundamentals of Internal Investigations
- Understanding the importance of internal enforcement
- Setting the tone for internal enforcement
- Legal and ethical considerations

Investigation Techniques, Strategies and Tools
- The investigative process
- Developing investigation strategies
- Gathering and preserving evidence effectively
- Conducting interviews
- Leveraging technology in investigations

Navigating Regulatory Requirements
- Identifying relevant laws and regulations
- Jurisdictional considerations:
- How to ensure compliance across multiple regions.
- Mitigating legal and reputational risks

Real-World Case Examples, and Table Top Exercise (TTX)
- Practical application of investigative skills
- Analyzing complex scenarios
- Agile Decision-making