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