A well-conducted internal investigation can save a company costly regulatory penalties and reputational damage. The ability to conduct and supervise internal investigations is a critical skill for in-house counsel, compliance officers and HR executives (collectively referred to as "Professionals").

Notably, these Professionals often find themselves having to manage supposedly "routine" investigations, which include fraud, insider trading, theft, and bribery. Some of these investigations can be challenging and remote working arrangements have added a further layer of complexity. Knowing how to robustly carry out and supervise investigations saves time, embarrassment, and resources.

SCCA Academy together with Tradekins proudly presents a masterclass tailored for Professionals like you who shoulder such demanding responsibilities. 

Who Should Enroll

This masterclass is exclusively designed for Professionals who are responsible for conducting and supervising internal investigations within their organisations. Whether you are new to the role or seeking to refine your investigative skills, this program offers a unique opportunity to gain invaluable and practical insights. 

• Deepening Investigative Proficiency: Gain a comprehensive understanding of the investigative process, methodologies, and techniques that are essential for conducting rigorous internal investigations.

• Strategic Approaches to Investigations:  Learn how to approach investigations strategically, setting objectives, and executing investigations discreetly and robustly.

• Expert Guidance – Global Insights: Learn from a distinguished subject matter expert who has deep expertise as an internationally recognised expert in compliance who understands what regulators expect in terms of investigative outcomes, and who has directed numerous criminal investigations.

• Hands-On Learning: This masterclass isn't just about theory — it's a hands-on experience. Dive into practical exercises, case studies, and simulations that mirror real-world investigative scenarios, allowing you to apply your knowledge immediately.

• Peer Learning & Networking: Connect with fellow professionals from diverse industries and backgrounds, fostering valuable relationships and sharing best practices.

∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙

Course Overview

This immersive program is designed to equip in-house counsel, compliance officers, and HR executives with the essential knowledge and practical expertise required to effectively conduct internal investigations.

By the end of this course, you will emerge a more proficient investigator, armed with the knowledge and skills to handle internal investigations confidently and effectively.

∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙

Course Details

Conducting Robust Internal Investigations: Getting ahead of 'Routine'

① Fundamentals of Internal Investigations

• Understanding the importance of internal enforcement
• Setting the tone for internal enforcement
• Legal and ethical considerations

② Investigation Techniques, Strategies and Tools

• The investigative process
• Developing investigation strategies
• Gathering evidence effectively
• Conducting interviews
• Leveraging technology in investigations
• Preserving the evidence

③ Navigating Regulatory Requirements

• Identifying relevant laws and regulations: Understanding which specific laws, regulations, and industry standards are applicable to the investigation at hand
• Jurisdictional considerations: How to ensure compliance across multiple regions.
• Mitigating legal and reputational risks

④ Real-World Case Examples, and Table Top Exercise (TTX)

• Practical application of investigative skills
• Analyzing complex scenarios
• Agile Decision-making

⑤ Practical Challenges & Solutions: Your Investigation Road Map

• Managing Practical & Evolving Roadblocks
• Drawing Up An Investigation Game Plan

What do people say about the trainer and his courses:

❝ Gives the "lay of the land" …which is often seen by practitioners and counsel as a nebulous area... The lessons arm us with enough knowledge to know where to look when the matters come up in practice. ❞

❝ Communicating the concepts in a practical manner, which can be applied to my practice as an in-house counsel. -Being able to engage the class -The instructor's passion for the subject can be gleaned through his teachings. ❞

❝ Very engaging classroom, with a bit of humour, and overall great quality of teaching. The best part is, the usage of many examples, video-sharing. ❞

❝ It is practical in reality and the topic covers comprehensively that each legal practitioner would benefit.❞

❝ His experience and expertise in the subject that he shared with us have been invaluable.❞

❝ Extensive knowledge of cases and enforcement agencies' practices. Prof Jesu is. EXCELLENT. ❞

∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙

Learning Modules



➤ Level 2 - Conducting Robust Internal Investigations: Getting ahead of 'Routine'

∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙

SCCA Competency Framework

• Where this course maps on the competency framework.
• View the SCCA Competency Framework​

∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙ ∙

SILE-Accredited Activity

• Practice Area: Professional Skills
• Training Level: Intermediate
• Public CPD Points: TBA