An internal investigation that ignores the rules of evidence can cost an employer the disciplinary case and the criminal one. Planning an investigation, interviewing witnesses and suspects, securing digital and documentary evidence, and writing a report that survives cross examination are worked through using realistic case material.
Ready to book? Secure your place on this programme.
Register for this courseForensic and internal auditors, corporate investigators, risk and compliance officers, human resources practitioners who chair disciplinary matters, and security managers handling internal theft cases.
| Dates | Venue | Days | Fee | Calendar | Register |
|---|---|---|---|---|---|
| 28 Sep to 2 Oct 2026 | Lusaka | 5 | US$1,800 | Closed | |
| 5 to 9 Oct 2026 | Harare | 5 | US$1,800 | Register | |
| 12 to 16 Oct 2026 | Accra | 5 | US$1,800 | Register | |
| 19 to 23 Oct 2026 | Lagos | 5 | US$1,800 | Register | |
| 26 to 30 Oct 2026 | Dubai | 5 | US$1,800 | Register | |
| 2 to 6 Nov 2026 | Johannesburg | 5 | R18,000 | Register | |
| 9 to 13 Nov 2026 | Cape Town | 5 | R18,000 | Register | |
| 16 to 20 Nov 2026 | Durban | 5 | R18,000 | Register | |
| 23 to 27 Nov 2026 | Pretoria | 5 | R18,000 | Register | |
| 30 Nov to 4 Dec 2026 | Nairobi | 5 | US$1,800 | Register | |
| 7 to 11 Dec 2026 | Dar es Salaam | 5 | US$1,800 | Register |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
Commercial managers sign, vary and enforce agreements long before a lawyer sees them. Formation, breach, penalty clauses...
Bid rigging, shell suppliers and undeclared family interests tend to leave the same traces in a procurement file.
Customer due diligence, risk rating and suspicious transaction reporting are daily work for accountable institutions.