The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations. Attendees also have the option to attend a third day of post-workshop sessions that dig in even more. Learn from three experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting an internal investigation:
- Meric Bloch, JD, CCEP-F, CFE, PCI – Vice President, Global Investigations
- Albert Gagne, MBA, CCEP – Former Director (retired), Ethics and Compliance
- Gerry Zack, CFE, CCEP, CIA, CPA – CEO, SCCE & HCCA
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
“ The topics were very relevant, and the trainers were simply outstanding… ”
“ Comprehensive information about the entire investigation process. ”
“ It was nice having a course focused solely on investigations. I enjoyed the personal stories and case examples from the instructors. ”
“ Lots of great practical advice. It gave me a lot to consider in structuring our investigations program. ”
“ The program was a good mix of validation that my team is following appropriate investigation protocols and practical information/tips on how to further improve those practices. ”
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.
