Complete Forensic and Internal Investigations Masterclass

سرفصل های دوره

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

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-Internal-Investigations-Slides.pdf

2 - Introduction

2 - Understanding Internal Investigations

3 - Introduction to this Module

4 - What is an Internal Investigation

5 - Types of Internal Investigation

6 - When Is An Internal Investigation Required

7 - How does an Internal Investigation work

8 - Overview of Legal Considerations

9 - Internal Policy Requirements

10 - Module Summary

3 - Initial Suspicion and Initial Information Gathering

11 - Introduction to this Module

12 - Overarching Principles

13 - Confidentiality Requirements

14 - Initial Investigative Methods

15 - Assume the Suspicions Are True

16 - Hypothesis Development

17 - Establish Facts and Prepare a Decision

18 - External Support When to Retain External Investigators

19 - External Support When to Retain a Lawyer

20 - Case Study

21 - Module Summary

4 - Planning an Internal Investigations

22 - Introduction to this Module

23 - Developing an Investigation Plan

24 - Define the Goals of Investigation

25 - Identify Whom to Keep Informed

26 - Determine the Scope of Investigation

27 - Establish the Investigations Timeline

28 - Define the Investigation Team and Their Roles

29 - Address Potential Operational Issues

30 - Establish a Line of Authority

31 - Outline the Course of Action

32 - Adapt the Necessary Resources

33 - Prepare the Organization for the Investigation

34 - Module Summary

5 - Collection and Evaluation of Evidence

35 - Introduction to this Module

36 - Evidence principles authenticity veracity and reliability

37 - Types of evidence

38 - Internal vs External Evidence

39 - Fact vs Opinions

40 - Documents Data and Other Physical Evidence

41 - Electronic Records

42 - Chain of Custody

43 - Managing the Evidence

44 - Module Summary

6 - Interviews in Internal Investigations

45 - Introduction to this Module

46 - Role of Interviews in Investigations

47 - Difference between Interviews and Interrogations

48 - Informationgathering vs Admissionseeking Interviews

49 - Planning Interviews and Determining Respondents

50 - Preparing Interview Questions

51 - Performing the Interview

52 - What Questions to Ask

53 - Listening and Observing in an Interview

54 - Interview Dynamics

55 - Closing the Interview

56 - Postinterview Collection and Review of Documents

57 - Module Summary

7 - Report Writing

58 - Introduction to this Module

59 - Purpose of a Written Report

60 - Report Structure

61 - Presentation of Evidence

62 - Characteristics of a Good Report

63 - Conclusion and Communication

64 - Module Summary

8 - Concluding the Internal Investigation

65 - Introduction to this Module

66 - What Happens After the Investigation

67 - Update of Internal Controls

68 - Review of Existing Processes and Procedures

69 - Risk Analysis

70 - Record Retention

71 - Module Summary

9 - Completing this Program

72 - Course Summary

189,000 تومان

افزودن به سبد خرید

خرید دانلودی فوری

در این روش نیاز به افزودن محصول به سبد خرید و تکمیل اطلاعات نیست و شما پس از وارد کردن ایمیل خود و طی کردن مراحل پرداخت لینک های دریافت محصولات را در ایمیل خود دریافت خواهید کرد.

تولید کننده: Udemy