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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