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SCCE Internal Investigations Compliance Workshop
June 17 - June 19$1200 – $1500
The SCCE Internal Investigations Workshop 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
Evidence and the legal elements of an investigation
Investigation Pitfalls and How to Avoid Them