Fraud, Corruption and Ethical Misconduct Investigations Management [ILM, SHRM, and HRCI Certified] -Spanish
Fraud 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.