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SCCE's Conducting Compliance Investigations provides two days of focused training on conducting compliance-related internal investigations. Learn from two 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
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
SCCE or HCCA Member $399
Registration + First Time Membership*  $499
Non Member $619
Group Discount** 3 - 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.
**See Group Discount in Terms and Conditions.