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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
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.