July 19 - 21, 2021
2021 July Internal Investigations Compliance Workshop
Lake Buena Vista, FL, United StatesGet the training you need to conduct internal investigations
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… ”
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Workshop Attendee
“ Comprehensive information about the entire investigation process. ”
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Workshop Attendee
“ It was nice having a course focused solely on investigations. I enjoyed the personal stories and case examples from the instructors. ”
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Workshop Attendee
“ Lots of great practical advice. It gave me a lot to consider in structuring our investigations program. ”
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Workshop Attendee
“ 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. ”
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Workshop Attendee
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.