Complete Forensic and Internal Investigations Masterclass

Learn how to effectively prepare, conduct, and evaluate internal investigations | Certificate issued by the FCA included
4.59 (33 reviews)
Udemy
platform
English
language
Compliance
category
Complete Forensic and Internal Investigations Masterclass
191
students
6 hours
content
Mar 2024
last update
$59.99
regular price

What you will 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

Screenshots

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5823868
udemy ID
2/15/2024
course created date
4/26/2024
course indexed date
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