June 17 - 19, 2019
2019 June Internal Investigations Compliance Workshop
Orlando, FL, United States
Registration closed
View all past conferences
View all past conferences
Handouts
Monday
Introductory Concepts for Investigations |
Understanding and Assessing the Report |
Planning the Investigation |
Gathering Documentary Evidence |
Conducting Interviews |
Interviewing the Subject of the Investigation |
Exercise: A Day in the Life of an Internal InvestigatorNo Presentation Available |
Tuesday
Investigations RoundtableNo Presentation Available |
Evidence and the Legal Elements of an Investigation |
Investigation Pitfalls and How to Avoid Them |
Reaching a Conclusion |
Preparing the Investigation Report |
Reporting Your Findings |
What Should You Do? |
Wednesday
Documentation Issues |
Use of Forensic Data Analytics in Investigations |
Root Cause Analysis |
Use of Third-Party Assistance in Investigations |
Why Should the Boss Listen to Me? |
Lessons Learned |
Wrap-up with Q&ANo Presentation Available |