Advanced Skill Certificate in Workplace Investigations for Small Businesses

Wednesday, 27 August 2025 18:46:42

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Workplace Investigations are crucial for small businesses. This Advanced Skill Certificate in Workplace Investigations for Small Businesses equips you with the essential skills to conduct thorough and legally sound investigations.


Learn effective interview techniques, evidence gathering, and report writing. Understand discrimination, harassment, and fraud investigations. This certificate is ideal for HR professionals, managers, and business owners in small companies.


Gain the confidence to handle sensitive situations professionally and mitigate legal risks. Master best practices for workplace investigations and protect your business. Enroll today and become a skilled investigator.

Workplace Investigations training equips small business owners and HR professionals with advanced skills to conduct thorough and legally sound internal investigations. This Advanced Skill Certificate in Workplace Investigations for Small Businesses provides practical, real-world scenarios and best practices for handling harassment, discrimination, and misconduct complaints. Gain expert knowledge in interviewing techniques, evidence gathering, and report writing, boosting your career prospects significantly. Our unique curriculum covers legal compliance and risk management, crucial for protecting your business. Become a confident and effective investigator, mitigating workplace risks and fostering a positive work environment. Enroll now and enhance your professional value.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Understanding Workplace Harassment & Discrimination Investigations
• Legal Aspects of Workplace Investigations for Small Businesses (including legal privilege and admissibility of evidence)
• Interviewing Techniques & Witness Management in Workplace Investigations
• Document Review & Evidence Gathering Best Practices
• Conducting a Fair & Impartial Investigation: Principles of Natural Justice
• Report Writing & Case Closure in Workplace Investigations
• Investigation of specific issues (e.g., fraud, theft, bullying, whistleblowing)
• Managing Confidentiality & Data Protection in Investigations
• Best Practices for Preventing Workplace Misconduct and creating a positive work environment
• Workplace Investigation Case Studies & Practical Exercises

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:

1 month (Fast-track mode): 140
2 months (Standard mode): 90

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Workplace Investigations) Description
Internal Investigator (Small Business) Conducts workplace investigations, ensuring compliance and fairness in small business environments. Focuses on effective fact-finding and reporting.
HR Compliance Specialist (Investigations) Manages investigations, ensuring adherence to employment law and company policy in small businesses. Expertise in grievance procedures and disciplinary actions.
Independent Investigator (Small Business Focus) Provides independent investigation services to small businesses, offering impartial assessments and reports. Strong in conflict resolution and report writing.
Compliance Officer (Workplace Investigations) Oversees compliance programs, including conducting or overseeing workplace investigations in small businesses. Expertise in risk management and prevention.

Key facts about Advanced Skill Certificate in Workplace Investigations for Small Businesses

```html

An Advanced Skill Certificate in Workplace Investigations for Small Businesses equips participants with the essential skills to conduct thorough and legally compliant internal investigations. This program is highly relevant for HR professionals, managers, and business owners in today's complex legal landscape.


Learning outcomes include mastering interview techniques, evidence gathering and preservation methods, report writing, and the legal aspects of investigations. Participants will learn how to handle sensitive information confidentially and ethically, while ensuring fairness and due process. This comprehensive training covers various investigation types, including harassment, discrimination, and theft.


The duration of the certificate program is typically flexible and can be completed within a few weeks or months, depending on the chosen learning format (online, in-person, or blended). This allows busy professionals to easily integrate the training into their schedule. The program incorporates real-world case studies and practical exercises to enhance the learning experience, making the skills immediately applicable within the workplace.


The certificate is highly relevant in today's business environment, where proactively addressing workplace misconduct is crucial for maintaining a positive and productive work environment. By obtaining this certification, professionals demonstrate a commitment to best practices in workplace investigations, improving compliance and mitigating legal risks for small businesses. The program also enhances professional credibility and demonstrates a commitment to ethical conduct within the organization.


This Advanced Skill Certificate in Workplace Investigations for Small Businesses is designed to provide practical, actionable skills for effective internal investigations, ultimately promoting a safer and more productive workplace. The skills learned are valuable for any organization, regardless of size, seeking to improve its internal processes related to conflict resolution and risk management. This includes both preventative measures and the response to alleged misconduct.

```

Why this course?

An Advanced Skill Certificate in Workplace Investigations is increasingly significant for small businesses in the UK. The rising awareness of legal compliance and the potential for reputational damage from unresolved workplace issues makes robust internal investigation processes crucial. According to ACAS, in 2022, over 200,000 workplace disputes were reported in the UK, highlighting a prevalent need for effective resolution strategies.

This certificate equips small business owners and HR personnel with the skills to conduct impartial, thorough investigations, minimizing legal risks and fostering a positive work environment. Proper investigation techniques are essential in managing issues such as harassment, discrimination, and misconduct, which, if mishandled, can lead to costly legal battles and negative publicity. The certificate provides a practical framework for navigating these complex situations, complying with UK employment law, and ensuring fairness for all parties involved. This is particularly vital for small businesses that often lack the resources of larger organizations.

Year Workplace Disputes (Thousands)
2021 180
2022 200

Who should enrol in Advanced Skill Certificate in Workplace Investigations for Small Businesses?

Ideal Audience for Advanced Skill Certificate in Workplace Investigations for Small Businesses Why This Course?
Small business owners and managers (estimated 5.5 million in the UK) facing increasing challenges with employee misconduct. Gain the skills and confidence to conduct thorough, legally compliant investigations, minimizing reputational and financial damage.
HR professionals in SMEs (small and medium-sized enterprises) lacking dedicated investigation expertise. Develop expertise in evidence gathering, interviewing techniques, and report writing for effective conflict resolution and disciplinary actions.
Line managers responsible for addressing workplace issues, such as bullying, harassment, and discrimination. Become proficient in handling sensitive situations, protecting your business from legal challenges and fostering a positive work environment. Learn best practices in managing employee grievances.
Consultants and advisors supporting SMEs with HR and compliance needs. Enhance your service offerings by demonstrating specialist knowledge and providing valuable investigative support to clients.