Course in Corporate Internal Research Directorate

Thanks to this course in the direction of corporate internal investigations, you will have the opportunity to learn to direct, design and carry out in the business environment internal investigations that allow you to investigate suspicious facts, on the commission of an illicit within it. You will come to understand the complexity of correctly carrying out an internal business investigation and the need for a person or team to direct these research so that all phases and processes are fulfilled correctly. In addition, this training gives you the opportunity to acquire knowledge about compliance in the company and the importance of having a channel of complaints in the company and knowing how to manage it.

- Know how to direct corporate internal research. - Know the phases to carry out a corporate internal investigation. - Understand the different operational methods in internal research. - Know the security and research policies in the company. - Know what legal guarantees and rights have investigated persons. - Understand compliance in the company. - Know how to manage the complaints in the company.

The professional exits of this course in the direction of corporate internal research are oriented to expand knowledge and ascend to management positions in the company, to carry out internal research and know if they are committing illegal in it, directing a subordinate team to correctly carry out all its phases.

This course in the direction of corporate internal investigations prepares you to exercise as director or director in the internal investigations carried out in the company, expand your knowledge related to regulatory compliance and the channel of complaints, to know the entire process and phases of a corporate internal investigation and open the possibilities of professional progress within the companies.

The Course in Corporate Internal Research Directorate is aimed at students and professionals related to the legal, business, or compliance, who wish to specialize in the Directorate of Internal Research in companies to expand their professional knowledge and work.

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.