Governance Investigation

INTRODUCTION

The Governance Investigation training course is crucial for professionals seeking to bolster their organisations' integrity, enhance resilience, and mitigate risk. Effective governance investigations are essential for preventing, identifying and managing risks, maintaining compliance and fostering a culture of accountability.

 This dynamic training course provides participants with a comprehensive understanding of the principles, processes and practical application of conducting thorough and impartial investigations within a robust governance framework, ultimately building credibility with stakeholders.

 Participants will learn the vital steps of planning, evidence gathering, analysis, reporting and remediation while being highly conscious of the legal and ethical considerations throughout the investigation process.

 This training course will ensure that you are better prepared to deal with issues as they arise, and have the skills needed to support your organisation in preventing and recovering from near misses or failures.

This GLOMACS Governance Investigation training course will highlight:

• Understanding of governance frameworks and the need for investigations
• Practical skills in planning and scoping investigations effectively
• Techniques for gathering and analysing evidence and conducting interviews
• Developing clear and comprehensive investigation reports
• Strategies for remediation, monitoring and continuous improvement

Objectives

At the end of this training course, you will learn to:

• Understand governance and investigation fundamentals
• Develop effective investigation plans and scope
• Apply evidence gathering and analysis techniques
• Construct clear and concise reports
• Implement remediation and monitoring strategies

Training Methodology

This training course utilises a blended approach incorporating interactive lectures, group discussions, case study analysis, practical group activities and individual exercises.

Participants will learn through both theoretical concepts and hands-on application, ensuring a well-rounded understanding of governance investigations, enhancing practical skills and building confidence in managing risks and handling real-world investigation scenarios.

Organisational Impact

The Organisation will have the following benefits;     

• Enhanced risk management capabilities
• Improved compliance and ethical practices
• Increased transparency and accountability
• Reduced financial and reputational risk
• Strengthened internal controls
• More effective investigation processes, leading to enhanced resilience and credibility with stakeholders

Personal Impact

At the end of this training course, the participants will gain the following;

• Enhanced investigation skills and competencies
• Increased understanding of governance principles
• Improved decision making in complex situations
• Confidence in managing risks and handling investigation responsibilities
• Boosted career growth in risk & compliance
• Sharpened analytical and reporting abilities, ensuring they are better prepared to handle investigations.

WHO SHOULD ATTEND?

This GLOMACS Governance Investigation training course is suitable for a wide range of professionals, and will greatly benefit those who conduct, oversee, or are involved in governance-related investigations including:

• Senior Management and Middle Management - Leaders who are accountable for their organisations’ performance and ethical conduct need to be prepared to manage investigations effectively
• Corporate Governance, Compliance, Risk and Internal Audit Professionals - Professionals responsible for ensuring compliance with regulations and internal policies.
• Legal Counsel - Legal professionals who provide guidance on investigations and compliance
• Ethics and Integrity Function - Those who promote and enforce ethical standards within the organisation
• Human Resources Function - HR professionals who often play a key role in workplace investigations