Learn the most important principles of conducting effective compliance investigations so that you're prepared next time you are called upon. Receive detailed and valuable information from experienced investigators.
- Investigation Basics
- Planning the Investigation
- Gathering Evidence & Documentation
- Conducting Interviews
- Reporting Results
- After the Investigation
Member Rate - $379.00
Non-Member Rate - $499.00
*group discounts are not applicable and only registered participants will be eligible for CEU credits.
* Lunch delivery, which is included in the registration fee is only available for those registered attendees who are in the United States and Canada.
About our Faculty
Meric Bloch, JD, CCEP-F, CFE, PCI
Vice President, Global Investigations, Book Holdings Inc.
Albert Gagne, MBA, CCEP
Former Director, Ethics & Compliance, Textron Systems Corporation (retired)