Online Training
Course in Corporate Internal Investigations Management
200 hours
Spanish
Educational institutions

Request information
Online Training
200 hours
Spanish
Educational institutions

Request information
Multilingual support
Digital certificate included
Assistant Phia
- Know how to direct internal corporate investigations. - Know the phases to carry out an internal corporate investigation. - Understand the different operational methods in internal investigation. - Know the company's security and investigation policies. - Know what legal guarantees and rights the people under investigation have. - Understand compliance in the company. - Know how to manage the complaints channel in the company.
The professional opportunities of this Course in Management of Internal Corporate Investigations are aimed at expanding knowledge and advancing to management positions in the company, to carry out internal investigations and find out if illegal acts are being committed in the company, directing a subordinate team to correctly carry out all its phases.