CPD Courses

Managing Investigations in the Workplace

Workshop The Association of Corporate Investigators

About the CPD course

A Workshop for those new to investigations or who have investigations as part of their remit: exploring the investigations lifecycle from responding to a Whistleblower to report writing and case closure. We will identify the common issues that arise during investigations and implement a planned investigation approach: including the theory of investigative interviews of witnesses and subjects.

CPD Provider

The Association of Corporate Investigators

Send an enquiry

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

The Association of Corporate Investigators

The Association of Corporate Investigators

In 2017 a group of corporate investigation team heads identified a gap in the current universe of associations, catering for the needs of corporate professionals. In particular, accredited qualifications and training, networking opportunities, and the availability of a central resource for members of the corporate investigations community were deemed to be lacking. It was also felt that investigators, at whatever level of seniority and from whichever background, be it legal, audit or finance, could benefit from a wider coalition of activity. Limited research carried out by investigation team heads amongst their own teams identified an appetite especially from graduates or junior members for an association, which promoted the professional standing of their role and an independent voice alongside their colleagues in other professional areas. The ACi fills that gap.

Want to learn more?

More CPD courses by The Association of Corporate Investigators

Business

ACi Immersive Workshop

The Association of Corporate Investigators

A one day workshop for corporate investigators looking to share experience and hone their investigat...
Workshop
Business

Practitioner Series: Foundations for Conducting a...

The Association of Corporate Investigators

An interactive live webinar on Stage One of the Investigation Process; Assessment. Attendees will re...
Training Course
Business

Forensic Accounting in Investigations

The Association of Corporate Investigators

This webinar is to explain the role of the forensic accountant in corporate investigations and to gi...
Webinar
Business

Foundations for Conducting a Corporate Investigat...

The Association of Corporate Investigators

A 5-module course for aspiring investigators and individuals who have investigations as part of thei...
Webinar

Get industry-related content straight to your inbox

By signing up to our site you are agreeing to our privacy policy