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The SCCE Internal Investigations Workshop provides focused training on conducting compliance-related internal investigations. Learn from three experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting an internal investigation.

Topics 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

 

Pricing  SCCE Member Non-Members
Monday & Tuesday $1200 $1500
Membership & Registration* (Monday & Tuesday) - $1400
Post-Workshop (Wednesday) $500 $575


*Membership & Registration discount is only available for first time members who register for the event and membership at the same time.

Manager Approval
Make the case for coming to the Internal Investigations Conference to your manager with the Manager Approval Letter.

Any questions? Contact beckie.smith@corporatecompliance.org