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2020 January Internal Investigations Workshop

January 22 - January 24

The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations, the domestic workshops also offer an optional third day post conference . Learn from experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting an internal investigation.

Topics addressed include:

  • Introductory Concepts for Investigations
  • Understanding and Assessing the Report
  • Planning the Investigation
  • Gathering Documentary Evidence
  • Conducting Interviews
  • Evidence and the legal elements of an investigation
  • Investigation Pitfalls and How to Avoid Them

Organizer

Society of Corporate Compliance and Ethics
Phone:
888-277-4977
Email:
service@corporatecompliance.org
Website:
corporatecompliance.org