2019 January Internal Investigations Compliance Workshop
San Diego, CA, United States
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