Company Internal Research and Defense Course

Institución Educativa
Mode Online
Duration 650 horas
Languages Spanish
1.299
Pago en cuotas sin intereses Acceso para siempre para consultar tu curso

Request information

Reconocidos por
Acreditados por

Plan de estudios

Summary

Thanks to this expert internal research and defense course, you can understand what is the operation of how internal research in companies, their phases, the procedure to be followed, as well as entering the importance of regulatory compliance and its figures in the company. You will be aware of Whistleblowing and how the complaints channels are managed. In addition, you will learn everything related to the criminal responsibility of legal persons, so important and related to internal investigations in the company and the defense of the company. As for the internal research of the company, you will also learn about Forensic aspects and technology applied to research, so necessary today.

Goals

- Know how internal investigations and the defense of the company proceed. - Understand regulatory compliance and compliance figures in the company. - Learn to manage complaints and understand whistleblowing. - Identify the phases of internal research in the company. - Study about Forensic aspects for internal research. - Understand the procedural aspects and transcendental areas in internal research. - Know the criminal responsibility of legal persons.

Professional exits

The professional exits of this expert in internal research and defense of the company are very diverse and are related to areas such as law, advice, consulting, compliance officer, administration or management of public companies or employees, or any other professional who wants to develop their professional career in this regard.

To prepare you

This expert internal research and defense course of the company prepares you to know how to manage internal investigations in companies, to know and be able to apply its phases and procedures, understand the normative compliance and crimes that the legal entity can incur, and to be able to manage the internal complaints channel, as well as the management systems applying the corresponding norms.

Who is it addressed

The expert in internal research and defense of the company is aimed at students and professionals related to law, company, or regulatory compliance, and those who are interested in expanding knowledge about internal research and defense of the company. It also addresses anyone interested in the matter.

Official character

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.

Methodology

Our methodology combines technology, pedagogy and empathy for a tailored learning.

You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.

Realized personalized learning

Your style, interest and level define the route. You are the starting point.

Constructivism in action

Explore, experience and apply. Learning means understanding, not memorizing.

He who accompanies you, not who directs you

Phia, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure

Continuous and adaptive feedback. Because learning is a process, not a figure.

Certificación

Logo certificado-1

Degree issued by the European Fiscal Advisory Institute (INEA), endorsed by the European Institute for Business Studies (INESEM) “Unofficial Teaching and not leading to obtaining an official degree or certificate of professionalism.”

Logo certificado-1

Scholarships

EDUCAHUB Scholarships

Make your most accessible training: Finish 0% interest and get personalized scholarships.

In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.

-25%

Alumni Scholarship: For former students of Eduahub.

-20%

Unemployment scholarship: if you prove to be unemployed.

-20%

Numerous family scholarship: for families with 3 or more children.

-20%

Disability scholarship: For people with disabilities ≥33%.

-15%

Emprende Scholarship: For self -employed that accredit your activity.

-15%

Scholarship recommends: If you come recommended by an alumnus.

-15%

Group scholarship: For joint inscriptions of 3 or more people.

An entire educational universe, on a single platform.

An intuitive environment that guides you to form autonomously and with purpose.

Know more

Learn at your pace

Courses, masters and official degrees. 100% online, flexible and at your pace.

Access from anywhere

Available 24/7 on mobile, tablet or PC. You decide when and how to train.

Phia, your mentor ia

It challenges you, motivates you and customizes your path. Learn with a guide that evolves with you.

LX One Plus: Without limit formation

Unlock soft skills, languages and more. Advances towards integral and continuous formation.