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所在平台: Udemy |
课程主页: https://www.udemy.com/course/forensic-corporate-internal-investigations/
课程评论：没有评论
课程名称：完整的法医和内部调查硕士课程 课程概述：本课程旨在帮助人力资源、员工关系、伦理和合规专业人士，掌握在组织内进行内部调查的关键技能。通过七个深入的模块，学习者将获得组织、收集证据、进行访谈和撰写报告的能力，这些都是调查职场投诉（如骚扰、歧视或伦理违规）的必备要素。提升你有效管理调查的能力，维护工作场所的诚信。 课程结构： 模块 1：洗钱与恐怖融资基础 介绍内部调查的基础知识，包括内部调查的定义、类型、触发因素及有效开展调查的机制，同时提供法律考虑和内部政策要求的全面概述。 模块 2：初步怀疑与初步信息收集 学习对初步怀疑的关键回应步骤，包括保密原则、初步调查方法，以及假设为真的调查重要性。探索假设发展、事实建立以及何时寻求外部支持，结合实际案例研究。 模块 3：规划内部调查 指导你开发全面的调查计划，定义目标、范围、时间表和团队角色。了解如何解决潜在的操作问题，建立权威线，并通过详细规划和资源分配准备组织迎接调查过程。 模块 4：证据的收集与评估 专注于证据收集与评估的原则，了解不同证据类型的区别和保全链的管理。强调证据的真实性、有效性和可靠性，教授区分事实与观点的能力，以及如何正确处理证据。 模块 5：内部调查中的访谈 深入探讨在调查中进行访谈的艺术，区分信息收集与承认寻求访谈。学习如何规划和准备访谈问题，有效进行访谈，观察和倾听重要信息。最后，本模块提供访谈后文件收集和审查的策略。 模块 6：报告撰写 掌握内部调查报告撰写的技能，了解报告的目的、结构和证据展示。学习优秀报告的特点，以及如何有效地总结和传达你的调查发现。 模块 7：结束内部调查 了解在调查结束后采取的步骤，包括更新内部控制、审查现有流程和程序、进行风险分析以及理解记录保留。本模块确保你能够全面和前瞻性地结束调查。 课程特点： ✓ 互动模块：通过多个选择练习与动态内容互动，模拟真实场景。 ✓ 专家指导：获得经验丰富的内部调查专业人士的见解和经验。 ✓ 灵活学习环境：可以随时随地通过先进的在线平台访问课程，特别适合忙碌的专业人士。 ✓ 职业认证：获得金融犯罪学院颁发的认证，展示你在内部调查方面的专业知识，以及在合规、风险管理和反金融犯罪领域的重要性。 适合人群：本课程特别适合人力资源专业人士、员工关系专员、伦理和合规官，以及参与或管理组织内部调查的任何人。不论是希望提升现有技能还是获得新知识以有效处理骚扰、歧视或伦理违规的指控，本课程都将提供全面的理论知识和实用工具。 今天就报名参加我们的内部调查课程，踏出成为应对和缓解欺诈、控制和风险的专家的重要一步，为你组织的整体成功做出贡献。重要提示！此课程与金融犯罪学院的内部调查证书类似，亦在Udemy上提供，以支持FCA的使命使专业教育更广泛可及。通过Udemy完成的课程，仅颁发完成证书，没有访问FCA平台的权益、支持或可验证的证书ID，Udemy上的课程不计入FCA的CAMP、CAIP或CFCP项目。
This course is meticulously designed for HR, Employee Relations, Ethics, and Compliance professionals tasked with the critical responsibility of conducting internal investigations within organizations. Through seven in-depth modules, learners will acquire the skills and knowledge necessary for organizing, gathering evidence, conducting interviews, and report writing, all essential components in the investigation of workplace complaints such as harassment, discrimination, or ethics violations. Equip yourself to manage investigations effectively and uphold integrity within your workplace.COURSE STRUCTUREModule 1: Money Laundering and Terrorist Financing FoundationDive into the foundational aspects of internal investigations, covering what constitutes an internal investigation, the types, triggers, and mechanisms of conducting one effectively. This module also provides a thorough overview of legal considerations and internal policy requirements.Module 2: Initial Suspicion And Initial Information GatheringLearn the critical first steps in response to initial suspicions, including the principles of confidentiality, initial investigative methods, and the importance of assuming suspicions are true for the sake of the investigation. Explore hypothesis development, fact establishment, and when to seek external support, complemented by a practical case study.Module 3: Planning An Internal InvestigationThis module guides you through developing a comprehensive investigation plan, defining goals, scope, timeline, and team roles. Learn how to address potential operational issues, establish authority lines, and prepare your organization for the investigation process through detailed planning and resource allocation.Module 4: Collection and Evaluation of EvidenceFocus on the principles of collecting and evaluating evidence, understanding the difference between types of evidence, and managing the chain of custody. This module emphasizes the authenticity, veracity, and reliability of evidence, teaching you to distinguish between fact and opinion and handle evidence correctly.Module 5: Interviews In Internal InvestigationsDelve into the art of conducting interviews during investigations, distinguishing between information-gathering and admission-seeking interviews. Learn how to plan and prepare interview questions, perform interviews effectively, and observe and listen for crucial insights. The module concludes with strategies for post-interview document collection and review.Module 6: Report WritingMaster the skill of report writing in internal investigations, understanding the purpose, structure, and presentation of evidence within a report. Learn the characteristics of a good report and how to conclude and communicate your findings effectively.Module 7: Concluding the Internal InvestigationLearn what steps to take after an investigation is concluded, including updating internal controls, reviewing existing processes and procedures, performing risk analysis, and understanding record retention. This final module ensures you can close investigations with thoroughness and foresight.Join this course to become proficient in conducting internal investigations, ensuring your organization maintains its integrity by effectively addressing and investigating allegations of misconduct.COURSE FEATURES✓ Interactive Modules: Engage with dynamic content, including multiple-choice exercises that mirror real-world scenarios.✓ Expert Instruction: Benefit from the insights and experiences of seasoned professionals in internal investigations.✓ Flexible Learning Environment: Access our course from anywhere, at any time, through our state-of-the-art online platform, designed for busy professionals.✓ Professional Certification: Earn a distinguished certification issued by the Financial Crime Academy that showcases your expertise in internal investigations with an understanding of its importance within the compliance, risk management, and anti-financial crime landscape.WHO THIS COURSE IS FORThis program is ideally suited for HR professionals, Employee Relations specialists, Ethics and Compliance officers, and anyone involved in managing or conducting internal investigations within organizations. Whether you're looking to enhance your existing skills or gain new expertise in handling allegations of harassment, discrimination, or ethics violations effectively, this course will provide you with the comprehensive knowledge and practical tools needed to conduct thorough and impactful internal investigations.ENROLL TODAYEnrol in our internal investigations course today to take a significant step towards becoming an expert in navigating and mitigating fraud, controls, and risks, thereby contributing to the overall success of your organization.Important! This course, similar to the Financial Crime Academy's Certificate in Internal Investigations, is available on Udemy to support FCA's mission of making professional education more widely accessible. Completion via Udemy grants a certificate of completion only without access to FCA's platform, support, or a verifiable certificate ID. Courses on Udemy do not count towards FCA's CAMP, CAIP, or CFCP programs.
