Having the correct methodology for conducting an internal investigation is essential. The GIR Academy Life Cycle of an Internal Investigations course acts as a template which teams can follow, to ensure that all angles are considered. Learn from industry leaders to understand what key questions need to be asked when.
Topics will include:
Containing an issue
Choosing to launch an investigation
The process and methodology of an investigation
Choosing whether to bring on an external investigator
Dealing with the authorities
Facing parallel or future litigation related to the investigation
Who should take this course?
The Life Cycle of an Internal Investigation course is designed for in house teams who manage internal investigations. Our faculty will explain what is expected from them from external investigators, and how they can keep operations running smoothly. Upon completion of this course, you will earn a GIR Academy certification.
Dorothy Siron Co-Managing Partner Zhong Lun Law Firm
Steve Fagell Partner Covington & Burling
Louise Hodges Partner Kingsley Napley LLP
Avni Patel Partner Walden Macht Haran & Williams
Course modules
Below, you'll find a snapshot of GIR Academy: Life Cycle of an Internal Investigation
An Introduction to the Course
• Course overview and learning objectives
• The internal investigation landscape
Principles of Internal Investigations
• Core principles and frameworks
• Legal and ethical foundations
Beginning an Internal Investigation
• Triggering events and initial steps
• Scoping and planning the investigation
Moving Forward
• Evidence gathering and document review
• Conducting witness interviews
Dealing with the Authorities
• Regulatory engagement strategies
• Voluntary disclosure and cooperation
Dealing with Multiple Proceedings
• Managing parallel investigations
• Cross-jurisdictional considerations
Wrapping Up an Investigation
• Reporting findings and recommendations
• Remediation and lessons learned
Learn more
If you would like to find out more about GIR Academy courses please fill in the form below, and a member of our team will get in touch. Please note, GIR subscription does not include automatic access to GIR Academy and courses need to be purchased separately. Alternatively, if you are interested in attending or sponsoring a GIR course you can email giracademy@globalinvestigationsreview.com.