January 22 - 24, 2020
2020 January Internal Investigations Workshop
San Francisco, CA, United StatesThe 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 Workshop 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.