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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
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

Venue

Loews Royal Pacific
6300 Hollywood Way
Orlando, FL 32819 United States
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