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We’ve renamed our highly effective workshop, Conducting Compliance Investigations, to better reflect the content. The agenda remains focused on guiding you through the core principles of conducting effective compliance investigations, so you’re prepared to lead whenever you’re called upon. Receive detailed and valuable information from experienced investigators, Wendy Evans and Albert Gagne.

Topics include:

  • Investigation basics
  • Planning the investigation
  • Gathering evidence and documentation      
  • Conducting interviews
  • Reporting results
  • After the investigation

Who should attend?

  • Compliance officers
  • Internal auditors
  • Fraud examiners
  • HR executives
  • Internal investigators