Governance Investigation Training Course

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Introduction Key Learning Outcomes Training Methodology Who Should Attend? Outline

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

Key Learning Outcomes

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.

Governance Investigation

Who Should Attend?

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

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

Ready to Take the Next Step?

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