An Interactive 5-Day Training Course

Governance Investigation

Practical Skills for Ethical and Compliant Investigations

15 - 19 Dec 2025
London
| $5950
06 - 10 Jul 2026
London
| $5950
05 - 09 Oct 2026
Dubai
| $5950
14 - 18 Dec 2026
London
| $5950

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:

Key Learning Outcomes

At the end of this training course, you will learn to:

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

Learning Journey Breakdown

  • 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
  • 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
  • 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
  • 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
  • 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?

Reserve your slot today and start your learning journey with us.

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