[Event] Experienced Investigator Workshop

June 19th - 20th
Orlando, FL
Society of Corporate Compliance and Ethics (SCCE)
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Society of Corporate Compliance and Ethics (SCCE)

June 19th - 20th, 2023
8:00 AM - 4:30 PM EDT
JW Marriott Orlando Bonnet Creek Resort & Spa
14900 Chelonia Parkway
Orlando, FL 32821

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Are you looking to take your investigative skills to the next level?

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

Continuing Education:
https://www.corporatecompliance.org/conferences/national/2023-june-experienced-investigator-workshop/continuing-education

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Society of Corporate Compliance and Ethics (SCCE)
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