Basic Investigation (Synchronous e-Learning)

About This Course

The purpose of this course is to equip staff in the private sector with skills to investigate malpractices, including financial relaited activities, and non compliance against the processes, procedures and rules established in the companies they are working in. It will also enable HR and compliance staff to investigate misconduct and breaches against rules governing conduct in the company. The course is relevant for staff from various industries eg finance, professional services, manufacturing, engineering, IT, energy, logistics and transport. Strengthening investigation capabilities of staff will strengthen overall human resource capability within the organisation. Investigation capability also contribute towards a greater ability to diagnose problems and present the rectification, remedial and preventive measures that the organisation can take for continuous improvements. Staff equipped with investigation skills can help organisations in their transformation journey, reviewing and enhancing structures, systems and processes.