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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance
Corporate Investigations Management
Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview
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.
What you will be able to do
- 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
Course outline
01
When an issue becomes a formal investigation
02
Scope, mandate, independence and who commissions it
03
Team composition and required skills
04
Evidence management, interviews and workstream coordination
05
Legal privilege, regulatory duties and disclosure
06
Reaching and documenting defensible conclusions
07
Aftermath: remediation, communication and follow through
Upcoming public sessions
| Dates | Venue | Duration | Fee per delegate |
|---|---|---|---|
| 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 exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote
Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.
EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673 · training@eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za
68 Sunstone Street, Germiston, 1401 · eubiz.co.za