وب سایت تخصصی شرکت فرین
دسته بندی دوره ها

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
  • 139,000 تومان
    بیش از یک محصول به صورت دانلودی میخواهید؟ محصول را به سبد خرید اضافه کنید.
    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.

    ایمیل شما:
    تولید کننده:
    شناسه: 36637
    حجم: 6841 مگابایت
    مدت زمان: 356 دقیقه
    تاریخ انتشار: ۲۵ اردیبهشت ۱۴۰۳
    دسته بندی محصول
    طراحی سایت و خدمات سئو

    139,000 تومان
    افزودن به سبد خرید