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This new conference is for experienced investigators who already know the basic skills and for leaders who supervise the organization’s investigations program. The conference moves past the basic how-to’s of investigation and goes to the next level of knowledge – the why.

Session leaders will approach traditional topics of investigator training and case management by discussing the underlying theory, choosing among competing options, and challenging your assumptions. Participants will take a deep dive into assessing a report, managing stakeholders, interviewing, and much more.

You’ll receive detailed and valuable information from experienced investigators Meric Bloch and Art Weiss.

Topics include:

  • Roles and responsibilities of an advanced investigator  
  • Report intake and assessment
  • Managing the reporter
  • Selecting a course of action
  • Interviewing
  • Evidence and legal elements
  • Making a determination
  • Report writing
  • Closing the investigation

Who should attend?

  • Compliance officers
  • Internal auditors
  • Fraud examiners
  • HR executives
  • Internal investigators
  • Investigative supervisors
  • In-house counsel