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PROFESSIONAL CERTIFICATIONCERTIFIED CORPORATE INVESTIGATOR PROGRAMME

Where investigation meets professional excellence.

Introducing the Certified Corporate Investigator (CCI) course, a structured, self-paced professional learning pathway covering corporate investigations, compliance, evidence, fraud, cyber investigation and forensic fundamentals.

100% self-paced onlineIndustry-focused curriculumJoint RRU + APDI certification
Certified Corporate Investigator logoCORPORATE INVESTIGATORProfessional Certification
11Learning modules
88 hrsNotional learning
Self-pacedOnline delivery
Discover the CCI programme
11Training modules
88Learning hours
100%Online · self-paced
60%Minimum aggregate pass

New course outline: 55 planned short videos · 198 PDF guide pages · 308 presentation slides · 330 knowledge questions · 11 practical tools.

Explore all 11 modules
JOINTLY OFFERED BY THREE INSTITUTIONS
Rashtriya Raksha University logo
Rashtriya Raksha UniversityAcademic evaluation & certification
Association of Professional Detectives and Investigators logo
Association of Professional Detectives and InvestigatorsProfessional standards & advocacy
MSM Unify logo
MSM UnifyLearning management platform
DESIGNED FOR PRACTITIONERS

Take your investigative practice into the corporate world.

Develop the structured methods, legal awareness and evidence-led approach essential to professional corporate investigation.

Private Investigators

Transition towards structured, legally informed corporate investigations.

Security & Risk Professionals

Extend existing practice into fraud, compliance, and risk investigation.

Fraud & Compliance Practitioners

Strengthen evidence handling, investigation planning and reporting capabilities.

WHY THE CCI PROGRAMME

Move beyond inquiry. Build professional capability.

The CCI course is designed to bridge traditional field detection and rigorous corporate compliance practice.

Standardised professional practice

National Occupational Standards (NOS)-aligned course modules and applied job aids.

Legally conscious investigations

Learn to work within confidentiality, evidence admissibility, statutory and privacy boundaries.

Professional credibility

Build skills relevant to corporate boards, law firms, audit committees and businesses.

INVESTIGATION LIFECYCLE

A structured path from case intake to findings.

01 /Intake & scopingDefine the brief
02 /Legal & risk reviewProtect boundaries
03 /Evidence & analysisEstablish facts
04 /Reporting & closureCommunicate findings
11-MODULE CURRICULUM

Knowledge built for real investigative work.

The updated framework covers ten fixed modules and a supplementary forensic extension, eight notional hours each, with practical job aids and planned learning resources.

ASSESSMENT FRAMEWORK

Multiple ways to demonstrate capability.

Knowledge checks, scenario analysis, capstone simulation and a final report/portfolio.

30%Knowledge20%Case Analysis25%Practical Simulation25%Report / Portfolio
EVALUATION & CERTIFICATION

Assessment that goes beyond theory.

The programme sets a minimum 60% aggregate passing requirement, with mandatory passing of both the practical simulation and the final report components.

  • 30 knowledge questions per module; 330 planned across 11 modules (including 30 new forensic questions)
  • Scenario-based evidence-pack evaluation
  • Comprehensive practical investigation simulation
  • Final investigation plan, evidence, findings and report
Understand the evaluation framework
TAKE THE NEXT STEP

A professional pathway for the next generation of investigators.

Explore the CCI course, its fee structure and available routes to registration.

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