Strategic Oversight of Investigations → Escalation thresholds and protected reporting

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Module 1 - Governance mandate, independence and accountability
4 Items
Establish governance arrangements that protect investigative authority, independence, fairness and decision accountability.
Module 2 - Portfolio oversight, resources and information
4 Items
Use risk-based portfolio information to prioritize matters, allocate resources and remove constraints without directing outcomes.
Module 3 - Escalation, stakeholder decisions and response
4 Items
Govern material escalation and communication decisions while protecting people, evidence, confidentiality and due process.
Module 4 - Remediation, assurance and investigative maturity
4 Items
Oversee accountability, remediation effectiveness and the continuing maturity of the investigation system.
Applied case - Meridian Isles Infrastructure Group
1 Item
This is an original fictional scenario developed for FCPAS. Any resemblance to an actual person, organisation or event is coincidental.
- 5.1
  Meridian Isles Infrastructure Group
  3 Days
Glossary & References
1 Item
- 6.1
  Glossary & References
Strategic Oversight of Investigations: Final Assessment
1 Item
The final assessment is additional to the 240 credited learning minutes. A score of at least 80% is required.
- 7.1
  Strategic Oversight of Investigations: Final Assessment
  30 Minutes20 Questions