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Get the training you need to conduct internal investigations

The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations. Attendees also have the option to attend a third day of post-workshop sessions that dig in even more. Learn from three experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting an internal investigation:

• Meric Bloch, JD, CCEP-F, CFE, PCI – Vice President, Global Investigations
• Albert Gagne, MBA, CCEP – Former Director (retired), Ethics and Compliance
• Gerry Zack, CFE, CCEP, CIA, CPA – CEO, SCCE & HCCA

Topics addressed include:

• Introductory Concepts for Investigations
• Understanding and Assessing the Report
• Planning the Investigation
• Gathering Documentary Evidence
• Conducting Interviews
• Evidence and the legal elements of an investigation
• Investigation Pitfalls and How to Avoid Them