Practical training in conducting an internal investigation

This intensive four-day training course provides participants with the knowledge and skills to conduct internal investigations professionally, legally soundly, and cost-effectively. The training takes place in-person , at a central location, or at your company, depending on what best suits your organization.

What you will learn:

✔️ Collecting Evidence: How to collect and document evidence in a legally correct manner.
✔️ Conversations and interviews: How to conduct ethical and discreet conversations during an investigation.
✔️ Troubleshooting: How to effectively tackle minor crimes before they escalate.
✔️ Reporting: How to create clear and structured reports for effective follow-up.

Program overview:

What is an 'investigation'?
The preparation and planning of the research.
Criminal law and corporate law.
The disciplinary process.
Communication and conducting conversations.
The interrogation and the collection of evidence.
The structure of a research study.
Observation and search.
The research file.
The research report.
New private investigation law.

What skills will you develop after the course?

✅ Conduct internal investigations independently and legally correct.
✅ Quickly report and address fraud, theft, and other incidents.
✅ Correctly collecting evidence.
✅ Apply research skills, such as observation and interview techniques.
✅ Prepare clear and professional research reports.
✅ Communicate effectively and discreetly during sensitive situations.
✅ Knowledge of the private investigation law.

How do you help your company save costs?

• Prevent costly legal proceedings by addressing incidents promptly and correctly.

• Limit financial loss from fraud, theft, or misconduct with quick and effective internal actions.

• A thorough internal investigation forms the basis for strong evidence in court, allowing your organization to effectively recover damages from the responsible party.

• Reduce dependency on external consultants and save on research costs.

• Minimize reputational damage and labor disputes through a professional and discreet approach.

• Optimize internal processes and compliance to prevent future incidents.

What benefits will you deliver to your company after this course?

• Faster and more efficient internal investigations, ensuring problems are resolved immediately.

• A stronger corporate culture, where transparency and integrity are central.

• More control over internal processes, without being dependent on expensive external specialists.

• Reduced legal risks thanks to knowledge of legislation and compliance.

• Increased credibility and trust within the team and among stakeholders.

• Thanks to the knowledge acquired about the law on private investigation, the student can bring his or her organization into compliance with the new legislation, which strengthens legal certainty and professional independence.

Our training combines theory and practice, so that participants can immediately start working confidently and cost-consciously in their role as internal investigator.

Interested? Get in touch!