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GRC-013 Governance, Risk and Compliance
PROGRAMME BROCHURE

Whistleblowing and Investigations

An applied five-day programme focused specifically on Whistleblowing and Investigations.

Duration 5 days
Level Professional
Programme GRC-013
KAIZEN EUROPEAN ACADEMY Executive & Professional Development www.kaizeneurope.academy
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Programme Overview

This five-day Kaizen European Academy programme is dedicated specifically to Whistleblowing and Investigations. It develops practical capability in Whistleblowing Investigations through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.

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Learning Objectives

Explain the essential concepts, terminology and professional context of Whistleblowing and Investigations.
Apply the principal methods and tools used in Whistleblowing and Investigations.
Analyse realistic situations and make evidence-based decisions related to Whistleblowing and Investigations.
Evaluate performance, risk and control requirements in Whistleblowing and Investigations.
Develop a practical implementation or improvement plan for Whistleblowing and Investigations.

Who Should Attend

Professionals, specialists, supervisors and managers whose responsibilities involve whistleblowing and investigations or who need to build practical capability in this area.

Programme Methodology

Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.

Learning Outcomes

Explain the essential concepts, terminology and professional context of Whistleblowing and Investigations. Apply the principal methods and tools used in Whistleblowing and Investigations. Analyse realistic situations and make evidence-based decisions related to Whistleblowing and Investigations. Evaluate performance, risk and control requirements in Whistleblowing and Investigations. Develop a practical implementation or improvement plan for Whistleblowing and Investigations.

Prerequisites

No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.

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Course Outline

Day01

Whistleblowing and Investigations: Foundations and Operating Context

  • Scope, terminology and professional context of Whistleblowing and Investigations
  • Current practices and emerging trends in Whistleblowing and Investigations
  • Roles, responsibilities and stakeholder expectations in Whistleblowing and Investigations
  • Diagnostic assessment of current Whistleblowing and Investigations practices
Day02

Core Methods and Tools for Whistleblowing and Investigations

  • governance
  • accountability
  • risk assessment
  • risk appetite
Day03

Applied Practice in Whistleblowing and Investigations

  • controls
  • compliance obligations
  • policies
  • ethics
Day04

Performance, Risk and Control in Whistleblowing and Investigations

  • assurance
  • internal audit
  • issue management
  • reporting
Day05

Whistleblowing and Investigations: Integrated Workshop and Implementation

  • board oversight
  • culture
  • third-party risk
  • metrics
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What You Will Receive

Programme learning materials
Practical resources and templates where applicable
Kaizen completion certificate
Participant support throughout the learning week
Kaizen European Academy

Executive & Professional Development across selected European destinations.

CONTACT & INFORMATION

Website: www.kaizeneurope.academy
Contact: www.kaizeneurope.academy/#contact