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12:00 pm Central | 1:00 pm Eastern | 11:00 am Mountain | 10:00 am Pacific | 9:00 am Alaska | 8:00 am Hawaii-Aleutian*   

Target Audience: CCOs, lawyers, compliance officers, investigators, and auditors

Main Points Covered:

Companies conduct numerous internal investigations ranging in importance and complexity depending on the seriousness of the matter

  • In this era of whistleblowers and high-stakes complaints, companies have to ensure that they conduct internal investigations that are properly scoped, adequately documented, and resolved fairly with appropriate discipline and remediation, was warranted
  • Companies face increasing risks of judicial scrutiny and review of important internal investigations relating to employment, fraud, and other potential legal violations
  • Internal investigations require planning, coordination with internal and external stakeholders, and careful interview execution, document preservation and review, and important report writing strategies
  • Investigators dedicated to conducting internal investigations should be qualified, experienced and aware of important trends

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$119.00 Non Member Rate                        
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CD-ROM recordings available upon special request. 
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