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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.

Topic include:

  • Investigation Basics
  • Planning the Investigation
  • Gathering Evidence & Documentation
  • Conducting Interviews
  • Reporting Results
  • After the Investigation

IIV

Pricing 

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.

MB
Meric Bloch, JD, CCEP-F, CFE, PCI

Vice President, Global Investigations, Book Holdings Inc.

AG
Albert Gagne, MBA, CCEP

Former Director, Ethics & Compliance, Textron Systems Corporation (retired)