Essentials of Compliance Investigations Conference Overview
This virtual conference takes place in Singapore Time (SGT)
Learn the core 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: Meric Bloch and Albert Gagne.
- Investigation Basics
- Planning the Investigation
- Gathering Evidence & Documentation
- Conducting Interviews
- Reporting Results
- After the Investigation
Registration includes a free 12 month digital subscription to Meric Bloch's book:
The First Information Is Almost Always Wrong. ($110.00 Value)
SCCE or HCCA Member Rate - $379.00
Non-Member Rate - $499.00
*group discounts are not applicable and only registered participants will be eligible for CEU credits.
About our Faculty
JD, CCEP-F, CFE, PCI
Vice President, Global Investigations, Book Holdings Inc.
Former Director, Ethics & Compliance, Textron Systems Corporation (retired)