March 18, 2020
At this time, we plan is to hold the October Singapore Internal Investigations Workshop as scheduled.
The health and safety of our attendees, faculty, and staff is our top priority. We will continue to monitor the Coronavirus (COVID-19) developments and follow recommendations of the World Health Organization, the Centers for Disease Control, and federal, state and local government agencies. If it becomes necessary to cancel this event, registered attendees will be notified via email.
Internal Investigations Workshop Overview
The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations, the domestic workshops also offer an optional third day post conference . Learn from 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
|2-Day Workshop for Members||$1200|
|2-Day Workshop for Members + First Time Membership*||$1420|
|2-Day Workshop for Non Members||$1500|
|Group Discount** 5 - 9||($50)|
|Group Discount** 10 or More||($100)|
*Membership & Registration discount is only available for first time members who register for the event and membership at the same time.
**Discounts take effect the day a group reaches the discount number of registrants. Please send registration forms together to ensure that the discount is applied.