Society of Corporate Compliance and Ethics (SCCE)

Date: January 22 - 24, 2020

495 Jefferson Street
San Francisco, CA 94109
800-790-1415 (reservations) or 415-563-0800 (hotel)

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Please click here to register.

The SCCE Internal Investigations Workshop provides two days of focused training on conducting compliance-related internal investigations, the domestic workshops also offer an optional third day post conference. Learn from experienced compliance professionals who have in-depth experience in the challenges and opportunities in conducting an internal investigation.

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

Please click here to register.

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