01
Plan proportionate corporate due diligence
Foxtrot Academy programmes
Investigations3 days
Due Diligence & Corporate InvestigationsDDCI™
A defensible, evidence-led programme for assessing business relationships and conducting ethical corporate investigations.
Programme overview
Practical capability for real operating environments.
Apply lawful, ethical methods to background screening, verification, case planning, evidence handling and reporting.
Participants learn through focused instruction, realistic Nigerian and African scenarios, guided discussion, practical exercises, knowledge checks and workplace action planning. Delivery can be adapted to organizational policy, sector risk and participant experience.
Duration
3 days
Curriculum
8 modules
Method
Scenario-based
Learning outcomes
What participants will be able to do.
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Conduct structured information gathering and interviews
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Recognize fraud indicators and document enquiries
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Manage evidence and produce defensible reports
Course curriculum
From foundation to application.
Each module combines professional concepts with discussion, applied tools and realistic decision practice.
- 01Introduction to Due Diligence & Corporate Investigations
- 02Corporate Due Diligence
- 03Corporate Investigations
- 04Interviewing & Information Gathering
- 05Fraud Awareness & Investigative Documentation
- 06Evidence Management & Reporting
- 07Ethics, Legal Considerations & Professional Standards
- 08Capstone Exercise
Target audience
Designed around participant roles and responsibilities.
Examples, exercises and emphasis are adapted to the client’s operating environment and expected outcomes.
- Corporate investigators
- Compliance, audit and legal-support teams
- Security and risk managers
- Procurement and third-party risk teams
- Fraud and misconduct response personnel
Delivery options
Flexible delivery. Consistent professional standard.
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Executive overview
A focused briefing for senior leaders and decision-makers.
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Full course
3 days of instructor-led learning, exercises and assessment.
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Customized delivery
Adapted to organizational risks, policy, roles and operating context.
04
Exercises & workshops
Scenario-based sessions for plans, teams and decision-making.
Request training
Bring DDCI™ to your organization.
Tell Foxtrot Academy about your audience, operating context, objectives, preferred dates and delivery location. We will recommend the right format.