Governance Investigation

An Interactive 5-Day Training Course

Governance Investigation

Practical Skills for Ethical and Compliant Investigations

NASBA
Classroom Schedule
Date Venue Fees
15 - 19 Dec 2025 London $ 5,950
06 - 10 Jul 2026 London $ 5,950
05 - 09 Oct 2026 Dubai $ 5,950
14 - 18 Dec 2026 London $ 5,950

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
Course Outline
Day 1

Foundations of Governance and Investigations

  • Introduction to governance frameworks
  • The need for governance investigations
  • Legal and regulatory frameworks
  • Ethical considerations
  • Roles and responsibilities
  • The importance of a robust ethical culture
Day 2

Planning and Scoping Investigations

  • Responding to an investigation trigger
  • Defining investigation objectives and scope
  • Developing an investigation plan
  • Selecting an investigation team
  • Document management and preservation best practices
  • Resource allocation and budgeting
  • Developing timelines and action steps to be better prepared
Day 3

Evidence Gathering and Interview Techniques

  • Strategies for collecting and analysing evidence
  • Principles of effective interviewing
  • Planning and preparing for interviews
  • Role-playing and interview practice
  • Techniques for active listening and questioning
  • Dealing with challenging witnesses
Day 4

Analysis, Reporting, Remediation and Monitoring

  • Analysing evidence and developing timelines
  • Drawing conclusions and making findings
  • Best practices in report writing
  • Identifying corrective actions and remediation strategies
  • Reporting to stakeholders and interested parties
  • Overview of monitoring and follow-up
  • Monitoring the implementation of remediation plans
Day 5

Ongoing Monitoring, Learning and Special Considerations

  • Identifying lessons learned from investigations
  • Strategies for continuous improvement
  • Special considerations for cross-border investigations
  • Managing media and public scrutiny
  • Working with external investigation agencies
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates.
  • Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Frequently Asked Question:

GLOMACS offers both online andperson training options. You can choose from interactive virtual sessions or attend one of our globally locatedperson training courses. The flexibility ensures that learning fits your schedule and preferences.
Yes, GLOMACS provides customized training solutions tailored to meet the specific needs of organizations. We work closely with companies to design bespoke training courses that address their unique challenges and objectives.
Our courses are structured to provide a balanced mix of theory and practical application. They typically include presentations, case studies, group discussions,on activities, and interactive Q&A sessions to maximize learning outcomes.
For detailed information about specific courses, including course content, schedules, and instructors, you can visit our website or contact our customer service team. They will be happy to provide all the information you need to make an informed decision.
You can register for a GLOMACS training course by visiting our website, selecting the course of your choice, and following the simple registration process. You can also contact our support team for assistance with the registration process.
Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability,recognized certification, networking opportunities with peers and experts, and the chance to apply practical knowledge directly to your workplace.
GLOMACS is a globally recognized leader in professional training and development, with a reputation for deliveringquality,driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online andperson), and accredited certifications that add real value to your career.

Yes, upon successful completion of any of our training courses, GLOMACS Certificate will be awarded to the delegates. This certificate is a valuable addition to your professional portfolio and is recognized across various industries.

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