Training & Certification
Corporate Investigations Program — Details
Comprehensive training designed to equip participants with practical skills for effective corporate investigations.
- Understand the fundamentals of corporate investigations
- Gain skills in conducting undercover and covert investigations
- Learn best practices for evidence handling and chain of custody
- Identify and use various sources of information, both internal and external
- Develop strong report writing and documentation skills
- Use data analysis and reporting tools to uncover patterns and anomalies
- Recognize indicators of financial fraud and apply detection techniques
- Understand fraud prevention strategies and controls
Duration: 4 Days (32 hours)
Mode: On Site | Virtual | Hybrid
Audience: Operations, Security & Risk Teams
Batch Size: Up to 20 Pers (maximum)
Topics:
- Basics of Corporate Investigation
- Undercover & Covert Operations
- Evidence Handling
- Sources of Information
- Data Analysis and Reporting Tools
- Report Writing & Documentation
- Financial Frauds
- Fraud Prevention & Detection
Deliverables:
Corporate Investigations / Completion Certificate
Our Courses are designed for Structured Learning Interactive Sessions Expert Guidance Mock Tests & Assessments .
Get access to domain-wise study materials, mock tests, and veteran-led mentorship for your exam success
We provide comprehensive consulting solutions to all size of organizations. We offer an array of outsourcing consulting services and delivery engagement models to optimize your spend and staff utilization.