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Fundamentals of Compliance Investigations

November 28 - November 29

Whether you are a new investigator or anticipate having to conduct investigations in the future, this workshop provides the necessary tools for success. You’ll receive guidance from experienced investigators as well as complimentary access to a valuable publication for future reference and follow up.

Participants will come away with an understanding of the underlying issues of investigations including ethics, burden of proof, and attorney-client privilege; how to determine if and how an investigation should proceed; getting the paper trail in order; tips for effective interviewing; how-to’s of report writing; and much more.

Workshop topics include:
Investigation basics
Planning the investigation
Gathering evidence and documentation
Conducting interviews
Reporting results
After the investigation

View agenda & register: https://www.corporatecompliance.org/conferences/workshops/2023-november-fundamentals-compliance-investigations


November 28
November 29
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