1
Type
Speaker
CPD Hours Level
Learn Live 1.5 IntermediateInformation
SRA Competency D

Introduction

This virtual classroom seminar will guide those involved in the process of internal investigation on what to expect during the lifespan of the investigation.

It will offer advice on important questions such as when to launch an investigation and whether to notify the relevant authorities.

What You Will Learn

This live broadcast will cover the following:

  • Events giving rise to an investigation
  • Key decisions when an issue arises triggering an investigation
  • The scope of an internal investigation
  • Document preservation, collection and review
  • Witnesses: why witnesses? witness interviews, identification, timings, how many interviews, different types, how many interviewers, to record or not to record, warnings
  • Key outcomes of internal investigations
  • Key takeaways

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.

Book now

Future dates are coming soon.
Please let us know if you wish to be notified.
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
£
£
£
Group bookings
Discounts are available for multiple places. If you have 5 or more people interested in participating in this virtual learning session please email us at information@mblseminars.com for more information.

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