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Managing Workplace Investigations

February 16 @ 9:30 am - 12:30 pm


The ACi & Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace.

Workshop 1: Assessment & Management of an Investigation

Thursday 16th February 2023
9.30 am – 12.30 pm

Working through a case study we will look at:

Managing and responding to a Whistleblower
Preparing an Investigation Plan
Collection and evaluation of evidence

Workshop 2: Investigative Interviewing & Report Writing

Thursday 23rd February
9.30 am – 12.30 pm

Engaging and reporting to stakeholders
Investigative Interviewing
Report writing
Controls & Process gaps, remediation, and case closure.

At the end of the workshops attendees will be able to:

  • Describe the key elements of an effective, fair, and respectful corporate workplace investigations process
  • Identify the common issues that arise during investigations
  • Apply a six-step investigations process
  • Collect and evaluate information and evidence
  • Implement a planned investigation approach
  • Understand the theory of investigative interviews of witnesses and subjects

If you attend both sessions there is a discount for the second session. A further discount of 10% will be applied for Integrity at Work and ACi members. Please contact your Association for the code.




This workshop will take place on Zoom and delegates will receive a diary invite after registration.


February 16
9:30 am - 12:30 pm