January 28th - 29th, 2021
8:55 AM - 1:00 PM SGT
View Agenda
View Brochure
Essentials of Compliance Investigations Conference Overview
This virtual conference takes place in Singapore Time (SGT)
Learn the core principles of conducting effective compliance investigations so that you're prepared next time you are called upon. Receive detailed and valuable information from experienced investigators: Meric Bloch and Albert Gagne.
Topics Include
- Investigation Basics
- Planning the Investigation
- Gathering Evidence & Documentation
- Conducting Interviews
- Reporting Results
- After the Investigation
Registration includes a free 12 month digital subscription to Meric Block's book:
The First Information Is Almost Always Wrong. ($110.00 Value)
Preview the book online
About our Faculty
|
|
Meric Bloch
JD, CCEP-F, CFE, PCI
Vice President, Global Investigations, Book Holdings Inc.
|
Albert Gagne
MBA, CCEP
Former Director, Ethics & Compliance, Textron Systems Corporation (retired)
|