Skip to main content

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

 

Pricing   
2-Day Workshop for Members $1200
2-Day Workshop for Members +First Time Membership $1420
2-Day Work Shop for Non Members   $1500
3rd Day Post-workshop for Members $600
3rd Day Post-workshop for Non-Members $700
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.