January 7 - 9, 2019
2019 January Internal Investigations Compliance Workshop
San Diego, CA, United States
Registration closed
View all past conferences
View all past conferences
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
Questions? Contact Beckie.smith@corporatecompliance.org