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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 investigator, Wendy Evans.

Plus! For ongoing support and guidance, all workshop attendees will receive one year of free online access to Meric Bloch’s book, “The First Information Is Almost Always Wrong – 150 Things to Know About Workplace Investigations.”

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