Company Internal Research and Defense Course

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.

- 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.

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.

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.

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.

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.