Internal investigations into compliance violations

In this training, you will learn how to prepare for interviews conducted as part of internal investigations. You will discover which interview strategies can be used and which aspects are particularly important when conducting interviews. This will enable you to approach interview situations within the company with greater awareness.

This training provides you with an overview of the legal framework that must be taken into account during internal compliance investigations within the company. You will explore the most important legal principles and learn which requirements should be followed during investigations. This will enable you to conduct internal investigations with a stronger legal foundation.

During the training, you’ll be introduced to practical tools for planning and conducting internal investigations through typical investigative scenarios. You’ll learn how to structure and prepare investigations, which will enable you to approach internal investigations in a more systematic way.

The training teaches you how to use the verbal behavior of conversation partners to infer the truthfulness of their statements. You will examine typical linguistic characteristics and their significance in interview situations. This will enable you to evaluate statements more critically.

During training, you will apply the principles of communication psychology to typical interview scenarios from criminal investigations. This will help you understand how communication processes work during interviews and what factors can influence them. As a result, you will be better able to understand how conversations unfold.