Whistleblowing Investigation Programmes

Training Course • The Association of Corporate Investigators

About the CPD course

A series of three sessions designed to provide participants with an understanding of recent and upcoming changes in legislation; learn how to practically improve whistleblowing investigation programmes; and understand how to make the most of data to measure the effectiveness of whistleblowing programmes and identify key risk areas. Session 1 Current and upcoming changes in legislation and key components of an effective whistleblowing programme. Session 2 - Practical matters to consider when establishing and running a whistleblowing investigation function and programme. Session 3 - Using the data from whistle-blowers to improve conduct and reduce risk.

CPD Provider

The Association of Corporate Investigators

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The Association of Corporate Investigators

In 2017 a group of corporate investigation team heads identified a gap in the current universe of associations, catering for the needs of corporate professionals. In particular, accredited qualifications and training, networking opportunities, and the availability of a central resource for members of the corporate investigations community were deemed to be lacking. It was also felt that investigators, at whatever level of seniority and from whichever background, be it legal, audit or finance, could benefit from a wider coalition of activity. Limited research carried out by investigation team heads amongst their own teams identified an appetite especially from graduates or junior members for an association, which promoted the professional standing of their role and an independent voice alongside their colleagues in other professional areas. The ACi fills that gap.