Corporate Investigations Management
Complex investigations involve multiple workstreams, legal exposure and people whose careers are at stake. This course covers managing an investigation as a controlled process rather than an escalating scramble.
Course outline
What this programme covers, module by module.
- 01When an issue becomes a formal investigation
- 02Scope, mandate, independence and who commissions it
- 03Team composition and required skills
- 04Evidence management, interviews and workstream coordination
- 05Legal privilege, regulatory duties and disclosure
- 06Reaching and documenting defensible conclusions
- 07Aftermath: remediation, communication and follow through
What you will gain
- Scope and mandate an investigation clearly
- Assemble a team with the right skills and independence
- Manage evidence, interviews and workstreams
- Handle legal privilege and regulatory exposure
- Reach and document defensible conclusions
- Manage aftermath, remediation and communication
Who should attend
- Heads of investigation and compliance
- Internal audit managers
- Legal counsel and risk executives
- Human resources leaders in serious cases
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 2 to 4 Nov 2026 | Johannesburg | 3 Days | R13,000 | |
| 16 to 18 Nov 2026 | London | 3 Days | US$1,500 | |
| 30 Nov to 2 Dec 2026 | Dubai | 3 Days | US$1,500 | |
| 11 to 13 Jan 2027 | Pretoria | 3 Days | R13,000 | |
| 22 to 24 Feb 2027 | Durban | 3 Days | R13,000 | |
| 26 to 28 Apr 2027 | Cape Town | 3 Days | R13,000 | |
| 5 to 7 Jul 2027 | Johannesburg | 3 Days | R13,000 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
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