April 27th - 28th, 2022
12:55 PM - 5:00 PM CEST
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Get the training you need to conduct internal investigations
SCCE's Conducting Compliance Investigations provides two days of focused training on conducting compliance-related internal investigations. Learn from two 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
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
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Learn More About This Book
Registration includes one year of online access to speaker Meric Bloch's book: The First Information Is Almost Always Wrong.
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