Introduction to Corporate Investigations: Two Module Online Course
April 22 @ 9:30 am - 12:30 pm
Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit.
This workshop will take place on Teams and delegates will receive a diary invite after registration.
Click this link to view a short video with real delegate feedback
Your trainer
Simon Scales, Chief Education & Training Officer, ACi
Workshop 1: Investigation Fundamentals
🕤 Wednesday, 22nd April 2026, 09.30- 11.30, UK time, online Teams
This workshop introduces participants to:
✍🏻 Responding to whistleblower reports
✍🏻 Triaging, Assessment, Planning & Scoping
✍🏻 Investigation Principles
✍🏻 Relevant best practice and ISO frameworks
✍🏻 Introduction to gathering and assessing evidence
✍🏻 Cognitive Interviewing Models
✍🏻 Case Study
Workshop 2: Interviewing & Documentation
🕤 Wednesday, 29th April 2026, 09.30-11.30, UK time, online Teams
Covering key topics including:
✍🏻 Case Study review and planning
✍🏻 Communicating with (and managing) stakeholder expectations
✍🏻 Fundamentals of investigative interviewing
✍🏻 Memory, Recall and Non-Verbal Communication
✍🏻 Report writing essentials
✍🏻 Understanding thematic learning, process improvements and case closure
Workshop Learning Goals: These sessions aim to help participants:
✅ Understand the core components of workplace investigations
✅ Recognise typical challenges in the investigation process
✅ Learn about a structured six-step investigation approach
✅ Explore methods for gathering and assessing information
✅Develop foundational investigation planning skills
✅Gain an introduction to investigative interviewing principles