Society of Corporate Compliance and Ethics (SCCE)

July 19th - 21st, 2021
8:00 AM - 5:00 PM EDT
Disney Coronado Springs Resort
1000 West Buena Vista Drive
Lake Buena Vista, FL 32830

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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

The First Informations is Almost Always Wrong - 150 Things to Know About Workplace Investigations

Learn more about this book

Registration includes a free 12-month digital subscription to Meric Bloch's book: The First Information Is Almost Always Wrong. ($110.00 Value)