{"title":"Investigations Management","description":"\u003cblockquote\u003e\n\u003cp\u003e\u003cspan style=\"color: #ED2D24;\"\u003eNOTE* The language filter to the left identifies both fully translated courses as well as subtitles. The “\u003cstrong\u003elanguage\u003c\/strong\u003e” in the course title indicates the original course language. For example, if you select “French” as a filter and a course with “\u003cstrong\u003eEnglish\u003c\/strong\u003e” in the title appears, it indicates an English course with French subtitles. If a course with “\u003cstrong\u003eFrench\u003c\/strong\u003e” appears, it indicates a full French translation.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/blockquote\u003e\nThe following management courses are ready for off-the-shelf use, or for adaptation to meet your specific training needs relating to running, or managing, an investigation within your organization.","products":[{"product_id":"ci001_english-forensic-interviews-investigations-management","title":"CI001_English: Forensic Interviews – Investigations Management","description":"Management teams who lack the experience and qualifications on interview and investigations management may be required to conduct the initial stages of criminal investigations and interviews, meeting with and questioning staff regards potential ethical breaches. As such, it is critical that these non-investigative experienced or qualified managers understand the process for interviews and investigations management, and the risks associated with mishandling an incident. Understand how to identify deceit, while retaining the integrity of the process and ensuring that potential perpetrators are accorded due respect, is an important part of the process. Where managers engage or interact with external resources then understanding the PLAN system will provide the knowledge and confidence by which to lead or support the process. PLEASE REMEMBER - Some modules offer language subtitles. Click the 'CC' button on the video player controls to select your language. WEAK INTERNET – If you have limited bandwidth, please ensure you select the lowest quality setting under the gear icon in the video player controls.","brand":"RSMUniversity","offers":[{"title":"Default Title","offer_id":7786225827891,"sku":"1253974-CI001_English","price":210.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/ci001.png?v=1525106326"},{"product_id":"ci002_english-evidence-gathering-and-presentation-investigations-management","title":"CI002_English: Evidence Gathering and Presentation – Investigations Management","description":"The methodology by which to appropriately gather information during an investigation, in a manner which is compliant with ethical and regulatory standards and stipulations, is critically important. The failure to manage the evidence gathering process can undermine the investigation, make evidence inadmissible, or result in those leading the investigation breaking the law and being prosecuted themselves; regardless of the guilt of those under investigation. This course sets out the process necessary to gather and manage evidence in order to ensure a professional, legally compliant and mature process is used during a sensitive, internal investigation, mindful of the effects such investigations can have on staff morale, and the need to preserve the integrity of evidence. The course also addresses how to present evidence for internal and external review. PLEASE REMEMBER - Some modules offer language subtitles. Click the 'CC' button on the video player controls to select your language. WEAK INTERNET – If you have limited bandwidth, please ensure you select the lowest quality setting under the gear icon in the video player controls.","brand":"RSMUniversity","offers":[{"title":"Default Title","offer_id":7786225958963,"sku":"1254069-CI002_English","price":210.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/ci002.png?v=1525106333"},{"product_id":"ci00a_english-criminal-investigations-and-evidence-management-package","title":"CI00A_English: Investigations and Evidence Management Package","description":"This training package combines two courses on investigations and evidence gathering management. Often management teams lack experience and the necessary qualifications to conduct or lead an investigation appropriately and confidently, but circumstance may require them to do so. Or, they may need to contract a commercial investigation resource, or engage with police authorities. As such, it is critical that managers understand the process for interviews and investigations management, and the risks associated with mishandling an incident. Understand how to identify deceit, while retaining the integrity of the process and ensuring that potential perpetrators are accorded due respect, is an important part of the process. In addition, the methodology by which to appropriately gather information during an investigation, in a manner which is compliant with ethical and regulatory standards and stipulations, is critically important. The failure to manage the evidence gathering process can undermine the investigation, make evidence inadmissible, or result in those leading the investigation breaking the law and being prosecuted themselves; regardless of the guilt of those under investigation. HR PHR Credits (Functional Area 6): This course supports Human Resource professionals in developing and then testing effective business continuity policies, plans and protocols. It demonstrates sound resiliency, empowering organizational incident and emergency response measures and associated plans. The course assists with third-party and vendor selection, internal investigations, monitoring and surveillance requirements, as well as data integrity techniques. This training also develops leadership concepts and applications, and protects the organization from loss and liability.","brand":"RSMUniversity","offers":[{"title":"Default Title","offer_id":7786267181107,"sku":"LP_56648","price":690.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/Ci00A_76371960-2605-411b-8bdd-2066ab884882.png?v=1525801421"},{"product_id":"fraud-corruption-and-criminal-investigations-management-ilm-shrm-and-hrci-certified-english","title":"Fraud, Corruption and Ethical Misconduct Investigations Management [ILM, SHRM, and HRCI Certified] -English","description":"\u003ch3\u003eAlso available in French and Spanish.\u003c\/h3\u003e\n\u003ciframe src=\"https:\/\/player.vimeo.com\/video\/261127170\" width=\"640\" height=\"360\" frameborder=\"0\" allowfullscreen=\"\"\u003e\u003c\/iframe\u003eFraud and corruption can occur anywhere, and to any organization. In some environments the risks and implications of fraud investigations increases, and poor ethical behavior is rife. The requirement to understand the nature of fraud and corruption, how to lead, plan, manage or oversee an internal investigation, and the implications to business, operations and the reputation of the team can be critically important. When confronting a fraud event other unique factors [including physical, legal and political risks] can also influence the approach adopted. This course provides 3hrs of learning within 5 mandatory courses culminating in an ILM award, and up to 4hrs of learning [with individual certifications] within 5 elective courses. RSM is the only organization permitted to provide internationally certified Institute of Leadership Management [ILM] online certifications for fraud, corruption and criminal investigations management, with an accompanying 7 HRCI and SHRM credits. The program can be taken at the participant’s pace, is provided in various languages, and it provides scope for participants to choose their own learning journey. Business PHR Credits (Functional Area 1): This course supports Human Resource professionals in meeting the needs of business management and strategy, developing a knowledge of their role within enterprise risk management; ensuring that policies contribute to protecting the organization from potential risks. This training also protects the organization from loss and liability, develops leadership concepts and applications, and supports risk management techniques.","brand":"RSMUniversity","offers":[{"title":"1 Year","offer_id":7786271047731,"sku":"LP_58271","price":1865.0,"currency_code":"USD","in_stock":true},{"title":"5 Years","offer_id":12970332422195,"sku":"LP_75303","price":2611.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/fraud_ilm.png?v=1525801580"},{"product_id":"fraud-corruption-and-ethical-misconduct-investigations-management-ilm-shrm-and-hrci-certified-french","title":"Fraud, Corruption and Ethical Misconduct Investigations Management [ILM, SHRM, and HRCI Certified] -French","description":"\u003ciframe src=\"https:\/\/player.vimeo.com\/video\/261127170\" width=\"640\" height=\"360\" frameborder=\"0\" allowfullscreen=\"\"\u003e\u003c\/iframe\u003eFraud and corruption can occur anywhere, and to any organization. In some environments the risks and implications of fraud investigations increases, and poor ethical behavior is rife. The requirement to understand the nature of fraud and corruption, how to lead, plan, manage or oversee an internal investigation, and the implications to business, operations and the reputation of the team can be critically important. When confronting a fraud event other unique factors [including physical, legal and political risks] can also influence the approach adopted. This course provides 3hrs of learning within 5 mandatory courses culminating in an ILM award, and up to 4hrs of learning [with individual certifications] within 5 elective courses. RSM is the only organization permitted to provide internationally certified Institute of Leadership Management [ILM] online certifications for fraud, corruption and criminal investigations management, with an accompanying 7 HRCI and SHRM credits. The program can be taken at the participant’s pace, is provided in various languages, and it provides scope for participants to choose their own learning journey. Business PHR Credits (Functional Area 1): This course supports Human Resource professionals in meeting the needs of business management and strategy, developing a knowledge of their role within enterprise risk management; ensuring that policies contribute to protecting the organization from potential risks. This training also protects the organization from loss and liability, develops leadership concepts and applications, and supports risk management techniques.","brand":"RSMUniversity","offers":[{"title":"1 Year","offer_id":7913473802291,"sku":"LP_59778","price":2013.0,"currency_code":"USD","in_stock":true},{"title":"5 Years","offer_id":12970344349747,"sku":"LP_75306","price":2818.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/fraud_ilm_1305e6e5-66e7-40c2-a130-c6cb65cb5df3.png?v=1525801593"},{"product_id":"fraud-corruption-and-ethical-misconduct-investigations-management-ilm-shrm-and-hrci-certified-spanish","title":"Fraud, Corruption and Ethical Misconduct Investigations Management [ILM, SHRM, and HRCI Certified] -Spanish","description":"\u003ciframe src=\"https:\/\/player.vimeo.com\/video\/261127170\" width=\"640\" height=\"360\" frameborder=\"0\" allowfullscreen=\"\"\u003e\u003c\/iframe\u003eFraud and corruption can occur anywhere, and to any organization. In some environments the risks and implications of fraud investigations increases, and poor ethical behavior is rife. The requirement to understand the nature of fraud and corruption, how to lead, plan, manage or oversee an internal investigation, and the implications to business, operations and the reputation of the team can be critically important. When confronting a fraud event other unique factors [including physical, legal and political risks] can also influence the approach adopted. This course provides 3hrs of learning within 5 mandatory courses culminating in an ILM award, and up to 4hrs of learning [with individual certifications] within 5 elective courses. RSM is the only organization permitted to provide internationally certified Institute of Leadership Management [ILM] online certifications for fraud, corruption and criminal investigations management, with an accompanying 7 HRCI and SHRM credits. 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This training also protects the organization from loss and liability, develops leadership concepts and applications, and supports risk management techniques.","brand":"RSMUniversity","offers":[{"title":"1 Year","offer_id":7913473900595,"sku":"LP_59782","price":1865.0,"currency_code":"USD","in_stock":true},{"title":"5 Years","offer_id":12970354376755,"sku":"LP_75313","price":2611.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/fraud_ilm_0bc805db-d68f-4144-8ada-4f80dffff0c9.png?v=1525801605"},{"product_id":"ci003_english-investigating-ethical-misconduct-incidents","title":"CI003_English: Investigating Ethical Misconduct Incidents","description":"Ethical violation incidents are fraught with risk, both for the victims of a potential or confirmed breach of ethical standards and practices; as well as potentially for witnesses, a wrongfully accused aggressor, and for the organization itself if it mishandles the response. Whether the investigation is internally led, externally supported, or externally controlled; having the basis for an appropriate, timely and professional approach to conducting interviews and gathering and processing evidence is critical. This is doubly important as often those who have little to no background within investigations management may initiate and start the process of gathering facts from which knowledge led decisions can be made. Where this process is poorly handled then the victim and others may suffer, the perpetrator may elude justice, litigation may result, and the reputation of the organization can be significantly harmed – potentially to a point which is none recoverable.","brand":"RSMUniversity","offers":[{"title":"Default Title","offer_id":8258238185523,"sku":"1485700-A","price":270.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/products\/ci003.png?v=1527281122"}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0025\/0770\/2323\/collections\/ci002.png?v=1524859882","url":"https:\/\/s7risk.myshopify.com\/collections\/criminal-investigations-management\/french.oembed","provider":"Sigma7 University","version":"1.0","type":"link"}