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Conducting Compliance Investigations

April 27 - April 28

Get the training you need to conduct internal investigations!

SCCE’s Conducting Compliance Investigations provides two days of focused training on conducting compliance-related internal investigations. Learn from two 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

Details

Start:
April 27
End:
April 28
Event Category:
Website:
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Organizer

SCCE
Website:
corporatecompliance.org