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Internal Investigations Certificate Program

Seminar: ID# 1284737
internal-investigations-certificate-program
Metropolitan Area:
Atlanta
Venue:
Ellis Hotel, A Tribute Portfolio Hotel by Marriott
176 Peachtree Street, NW
Atlanta, GA 30303
404-523-5155
Dates:
9/16/2026 - 09/18/2026 (8am-4pm)
Special Pricing:
Regular: $2,395.00   Early Bird: $2,195.00 (Valid through 8/14/2026)
Qty:
About This Course:
course-rating Rating: 4.88 - 726 reviews

The Importance Of Handling Complaints And Investigations

When an employee complaint lands on your desk, there isn't time to learn how to conduct an investigation.

Whether you are responding to allegations of harassment, discrimination, retaliation, theft, fraud, workplace violence, policy violations, or other employee misconduct, the quality of your investigation can have lasting legal and organizational consequences.

A poorly handled investigation can increase legal liability, invite regulatory scrutiny, damage employee trust, lower morale, and lead to costly litigation. A well-executed investigation, on the other hand, helps uncover the facts, supports fair and consistent employment decisions, strengthens workplace culture, and demonstrates your organization's commitment to compliance and accountability.

Benefits Of Our Workplace / Internal Investigations Program

Why Workplace Investigation Training Matters

Every employer will eventually face difficult workplace issues. The question isn't if an investigation will be needed - it's when.

Without a consistent investigation process, organizations expose themselves to unnecessary risk. This program prepares you to respond confidently by teaching you how to:
  • Determine whether a formal investigation is necessary
  • Plan and manage investigations from beginning to end
  • Conduct objective interviews
  • Gather and preserve evidence
  • Evaluate witness credibility
  • Document findings professionally
  • Make legally defensible recommendations
  • Reduce organizational risk while treating employees fairly
You'll leave with a repeatable investigation process that can be used for virtually every type of workplace complaint.

About The Workplace Investigations Training Program

Course Benefits: How To Conduct Fair, Thorough, And Legally Defensible Workplace Investigations With Confidence

Our Workplace & Internal Investigations Certificate Program provides a practical, step-by-step framework for conducting legally defensible workplace investigations. Available in both live classroom and instructor-led online formats, this comprehensive program teaches you proven investigation techniques that can be applied immediately in your organization.

What You'll Learn

Drawing on years of practical experience, your trainer will outline a step-by-step internal investigation process that can be applied in all types of investigations, including harassment, theft, drug and alcohol abuse, violence, and retaliation. And unlike lecture-only seminars, this program incorporates realistic workplace scenarios that allow you to practice what you learn. You'll work through interactive exercises covering topics such as:
  • Evaluating employee complaints
  • internal investigations training
  • Determining whether an investigation is warranted
  • Interviewing complainants and witnesses
  • Managing reluctant or hostile witnesses
  • Navigating organizational politics
  • Investigating retaliation claims
  • Handling harassment investigations
  • Collect and preserve evidence
  • Investigating potential FMLA abuse
  • Documenting findings and recommendations
  • Preparing for, and writing, professional investigation reports
  • Reducing legal risk
Bottom line, by attending this certificate program, you'll develop practical skills you can immediately apply in your workplace.What You'll Learn:

What You Receive

In addition to three days of intensive instruction, you'll receive valuable tools and resources you can immediately use in your organization, including:
  • Comprehensive 300-page participant workbook
  • Sample investigation forms and templates
  • Witness interview guides
  • Documentation and chain-of-custody forms
  • Real court case studies
  • Practical checklists and administrative recommendations
  • Interactive exercises based on real workplace scenarios
  • 18 SHRM and HRCI recertification credits
  • A frameable "Certificate" showing you have completed the training
  • FREE updates when the laws change to help your organization to stay up-to-date with regulatory changes - and avoid costly compliance errors and lawsuits!
And as a special bonus, you also receive access to our online Internal Investigation Training & Certification Program! Not only does this program include numerous administrative tips and procedural recommendations for keeping in compliance, you also receive FREE updates whenever the law changes, plus the ability to earn a Certified Administrator designation.

What You'll Be Able to Do

After completing this certificate program, you'll be able to:
  • Lead investigations independently
  • Conduct workplace investigations with confidence
  • Interview employees effectively
  • Evaluate evidence objectively
  • Prepare legally defensible investigation reports
  • Make informed disciplinary recommendations
  • Build a consistent investigation process for your organization
  • Reduce organizational liability
  • Improve employee trust and confidence

More Details About The HR Investigations Training Course

Ideal Participants For This Program

Our Internal Investigations Certificate Program covers the HR investigation process, and provides training for handling the employee relations investigations process. This certificate program is ideal for:
  • HR Professionals seeking to enhance their investigative skills and knowledge
  • Managers and Supervisors responsible for addressing employee relations issues
  • Compliance Officers ensuring organizational adherence to legal and ethical standards
  • Legal and Risk Management Professionals involved in workplace dispute resolution
  • Organizations that have centralized, de-centralized, and beginner or advanced investigators that want to train and/or update their teams on preferred investigative processes
By completing our Internal Investigations Certificate Program, HR professionals can bolster their ability to conduct thorough, legally-compliant investigations, thereby safeguarding their organizations and enhancing their careers.

Key Learning Objectives

After completing this program you'll be able to:
  • Lead investigations independently
  • Interview employees with confidence
  • Prepare legally defensible reports
  • Reduce organizational liability
  • Advise managers during sensitive investigations
  • Respond appropriately to harassment complaints
  • Support legal counsel during litigation
  • Improve employee trust in the investigative process

About Your Course Editor: Learn from a Leading Workplace Investigations Expert!

Course Editor Natalie Ivey has more than 30 years of experience conducting and teaching workplace investigations. A nationally recognized employment law author and speaker, she has served as Course Editor for this program for more than two decades and has trained thousands of HR professionals, managers, and investigators across the country. Her practical, experience-based approach gives participants the confidence to manage complex employee complaints while reducing organizational risk.

Special Pricing

Early Bird Pricing: Register Early And Save! Take advantage of our Early Bird Discount when you register at least 30 days before your selected seminar date. Because many sessions sell out several weeks in advance, we encourage early registration to reserve your preferred location and date.


Be Prepared Before The Next Employee Complaint Reaches Your Desk!

Individual Training

In just three days, you'll gain practical skills to confidently manage your organization's investigatory needs. To get started, select from the in-person or video conference option below that best fits your schedule - or have us come to you.

Bring This Training To Your Location!

Need to train your team? We offer customized onsite training programs for organizations seeking to train six or more employees, often reducing per-person training costs while ensuring a consistent investigation process across your organization. Simply have us come to you - at a savings of 50% or more. Go to Go to HRTrainingCenter.com/Custom-HR-Training for more details.

Testimonials

"The instructor was amazing! I'd love to take more classes with her."
Amy Hammons
10/11/2022
"Loved Terri Lynn! She was personable, knowledgeable, and delivered the information in a manner that was easy to understand."
Barbara Clark
5/1/2024
"Great information!"
Oscar Onsurez II
6/2/2025
"The instructor was fantastic. She was a great presenter and throughout the training displayed humor, experience, and knowledge. It was apparent that she was a subject matter expert and loved what she was doing. She did a great job!"
Ashley Davis
1/15/2020
"This was a great course and I thoroughly enjoyed it."
Tiffany Crowley
8/1/2025
"The class was awesome, and I learned a lot. Money well spent."
Fredrick Wimberly
8/1/2025
"I really liked the hands on, interactive role playing of exercises. Nothing helps you prepare for real life like putting yourself into situations you may not have thought of."
ROBIN BECHER
5/24/2021
"Having all of the handouts was amazing, and the exercises made for great practice."
Megan Lund
10/5/2022
"The seminar gave more than what was expected. It covered the process from start to finish, with reasoning for each step."
Roslyn Sutton
11/1/2021
"Natalie's expertise was very apparent, especially when she was able to tailor the program to fit the different industries the class participants represented with many examples across the three days."
Anna Scott
1/24/2023
"Trisha was a great trainer! I would definitely recommend this class to others."
Allison Creel
6/24/2020
"Such a fun class! Our instructor, Karin Backstrom, had a vast amount of knowledge and experiences that helped us identify with real world connections. I would love to take a future class with her again! A fantastic training for a not so fun reason to need to take it."
Karen Russell
3/6/2024
"I got all of my questions answered and am grateful for the opportunity to gain the knowledge of how to properly conduct internal investigations and write up the report. The training material will be extremely helpful for me moving forward. A special thanks to TLC for the interactions and answering questions. I am excited to attend more of your trainings in the future!"
Jenny Sumner
5/1/2024
"Kara is a dynamite instructor! She is very knowledgeable and passionate about subject matter. She allowed questions to be answered for real life situations. I will definitely take her again for other classes."
Kimberly Frazier
3/12/2025
"Awesome course and materials along with a wonderful instructor. Would highly recommend the instructor and course to any colleague."
Lauren Witherspoon
4/1/2020
"Christine and Christina were great! hey took their time to explain things I did not understand. Their knowledge of employment law and how it is applied in certain situations was so helpful."
Denise Svoboda
3/4/2020
"As a "newbie" in the world of internal investigations, I found the entire training very helpful. Especially formulating the questions and participating in a "live" interview with role playing."
Amanda Collum
10/14/2025
"I rated the training 5 stars!"
Kay Hammer
3/4/2020
"The presenter was very knowledgeable and helpful. I felt like she genuinely wanted to help us learn. She is a wonderful teacher, can't say enough good things about her."
Kristin Baysinger
5/12/2025
"The training was wonderful and it helped a lot to have attendees from different industries. I liked that Kenneth asked many questions and involved attendees in the discussions. He made the experience very interactive and interesting."
Debrah Banas
10/28/2020
"Our trainer, Karin Backstrom, was an excellent instructor. She helped us understand what is a concern vs an actual complaint that needs investigating. I appreciated how she taught us how to write the reports, and what is valuable information and what is actually irrelevant in the report. She also taught us some very valuable terminology to use in our policies handbook, and why it is so important to really train your managers to be able to handle the little things that really don't need to go straight to HR."
Karen Russell
3/6/2024
"The class was really really great. The zoom format worked out very well, thanks to the instructor."
Anne Butler
6/24/2020
"This is a great training, highly recommend it for all HR Professionals!"
Carolina Balderas
2/12/2020
"This was one of the best trainings I have every attended in my career. Ms. Ivey was very knowledgeable on the subject and really made the training fun and interesting. Awesome class!"
nicole ganter
6/22/2022
"The very detailed case studies were very helpful."
Zachary Sutty
3/1/2021
"Very impressed. Great training"
Tesa Wilson
10/27/2021
" Everything was well timed and articulated. Ken did a great job of listening for questions and feedback and gave precise answers."
Eduardo Chavez
5/24/2021
"Kara was a great trainer. The class was very beneficial and interactive."
Wendy Lowery
8/22/2023
"Kara was an amazing instructor! I gained so much from the course and would recommend it to any HR professional."
Victoria Nix
3/1/2023
"Terri Lynn was great! Not only was she very knowledgeable regarding the topic, but her personality and enthusiasm made the class even more enjoyable."
Lisa Sefranka
5/29/2024
"Great program and enjoyed all the valuable information and resources provided!"
Jade Evans
8/1/2025
"I just found this course to be very informative, and I will be recommending it to others."
Kathy Courson
6/16/2025
"Julie was excellent...very engaging and obviously has a talent and love for conducting investigations."
Randy Wanis
5/19/2021
"Great class. The trainer was wonderful and I gained great insight."
Shelley Everhart Poer
7/27/2021
"The instructor, Terry, was very engaging and clearly explained the information well and was able to thoroughly answer any questions we had or scenarios we presented."
Rida Tayyeb
9/4/2024
"The entire course was very beneficial. We regularly conduct administrative investigations and the training and materials provided for use are great!"
Colbert Stancill
5/5/2021
"I would recommend this course; it was interactive, interesting, and the instructor was very engaging. I'm usually bored at trainings, but this was not the case!"
Claudia Lambert
8/1/2025
"Couldn't have asked for a better experience. From the customer service to the trainer and the presentation, it was a 10/10 for sure."
Andrea Mikina
3/2/2023
"I highly recommend this to anyone who conducts internal investigations."
Roschelle Winston
4/20/2021
"The presenter did an exceptional job and it was very easy to stay engaged. The material covered from all beneficial. I walked away with so much. We have some changes to do and all for the better. Great training."
Tesa Wilson
10/27/2021
"I found this training very informative, the right pace and size, and would recommend it to any HR Professional."
Danielle Kreitz
6/2/2022
"I was able to attend this training virtually, which is very helpful. Natalie Ivy is a fantastic trainer. She kept us engaged, even though we were tuning in virtually. She had great examples and ran the program very professionally. I would attend training she is offering anytime."
Linda Hill
10/27/2021
"I have taken the SHRM investigations certification and did not find it very helpful. They focused more on "when using the MEAL method, what does the E stand for? I wanted real world application, not acronyms. I didn't find any of this course not helpful."
Kathy Courson
6/16/2025
"Trisha was an absolute pleasure. I will be seeking her classes out in the future. She is very relatable and able to make everyone feel comfortable."
Holli Harnsberger
6/24/2020
"Great job. Loved the class and would recommend to others. Thanks Ken!"
Zachary Sutty
3/1/2021
"Excellent training, one of the best HR training programs I've been to. They did an excellent job adapting in to a virtual training due to COVID-19. I really enjoyed it and learned a lot!"
Martha Richards
5/26/2020
"The trainer was very knowledgeable and I learned a lot through the course."
Xaila Lewis
7/27/2021

Top FAQs

An "internal" or "workplace" investigation is a formal inquiry regarding allegations of wrongdoing to determine whether laws or corporate policies have been violated.
Employers must know the legal obligations that require them to conduct internal investigations, how to gather documentary and physical evidence, how to effectively handle witness interviews, and how to apply discipliary action or termination.
Common law, retaliation, Assault & Battery, Defamation, Privacy, and more.
Respond promptly and responsibly, assess, plan, investigate, evaluate, conclude.
Several, including hostile or violent employees, retaliation lawsuits, state or federal repurcussions from broken laws, and affects on your workforce.
Probably the largest pitfall is the reaction of your employees, especially if the investigation is handled poorly. For instance, the company does not investigate theft allegations, tells the accused details from an accuser's accusations, and loss of profits and reputation.
The Internal Investigations Certificate Program™ stands out for its practical, hands-on approach to training. Unlike theoretical courses, this program emphasizes real-world application through mock investigations, interactive exercises, and case studies. It also provides comprehensive materials, including a 300-page workbook, and offers flexible delivery options to suit diverse learning preferences. Its high satisfaction rating and recognition by top employers further underscore its value.
The Internal Investigations Certificate Program™ is a comprehensive training course designed to equip HR professionals with the skills and knowledge needed to conduct workplace investigations effectively. This program covers every aspect of the investigative process, from identifying when an investigation is necessary to gathering evidence, conducting interviews, and documenting findings. It ensures participants are prepared to handle sensitive cases like harassment, fraud, or misconduct with legal and procedural confidence.
The program covers a wide range of topics, including identifying when an investigation is required, evidence collection and chain-of-custody best practices, conducting expert interviews, and documenting findings accurately. Participants also learn how to avoid legal pitfalls during disciplinary actions and gain insights into real-world case studies. The course is structured into 10 modules, ensuring a thorough understanding of investigative frameworks and legal contexts.
The Internal Investigations Certificate Program™ is offered in both in-person and virtual formats, providing flexibility for participants. In-person sessions are held in major U.S. cities, offering face-to-face interaction and networking opportunities. Virtual sessions are conducted live, allowing participants to join from anywhere while still benefiting from interactive learning. Organizations can also arrange on-site training tailored to their specific needs.
Participants receive a rich learning pack that includes 10 detailed modules and a 300-page workbook. These materials cover investigative frameworks, legal guidelines, and practical templates for documentation. Additionally, the program features interactive exercises and real-world case studies to enhance learning retention and provide hands-on experience.
The program is an intensive three-day seminar designed to provide in-depth training in a short timeframe. Each day includes interactive sessions, mock investigations, and practice scenarios to ensure participants are fully prepared to apply their skills in real-world situations immediately after completing the course.
Completing the Internal Investigations Certificate Program™ enhances your professional credentials and boosts your confidence in handling sensitive HR cases. Participants earn 18 HRCI and SHRM recertification credits, demonstrating their commitment to maintaining competency in HR practices. The program also positions you as a trusted expert in workplace investigations, increasing your value to your organization.
Yes, the program is highly regarded by employers and trusted by leading companies such as Amazon, Microsoft, FedEx, and Allstate. Its credibility is reflected in its 4.88 satisfaction rating from over 700 HR practitioners. Completing this program signals to employers that you have the expertise and training to handle workplace investigations effectively and professionally.
The cost of the program varies depending on the format and location. In-person sessions typically range from $2,195 to $2,395, while virtual sessions may offer slightly lower pricing. The investment includes all course materials, access to interactive sessions, and the opportunity to earn recertification credits. Many organizations offer reimbursement or sponsorship for professional development programs like this one.
Registration is simple and flexible. You can register online by selecting your preferred session date and format. For organizations, group training options are available, allowing you to schedule on-site sessions tailored to your team's needs.
Order:
Internal Investigations Certificate Program
Metropolitan Area:
Atlanta
Venue:
Ellis Hotel, A Tribute Portfolio Hotel by Marriott
176 Peachtree Street, NW
Atlanta, GA 30303
404-523-5155
Dates:
9/16/2026 - 09/18/2026 (8am-4pm)
Special Pricing:
Regular: $2,395.00   Early Bird: $2,195.00 (Valid through 8/14/2026)
Qty:
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