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
Evidence and the legal elements of an investigation
Investigation Pitfalls and How to Avoid Them
2-Day Workshop for Members
2-Day Workshop for Members + First Time Membership*
2-Day Workshop for Non Members
3rd Day Post-Workshop for Members
3rd Day Post-Workshop for Non-Members
Group Discount** 5 - 9
Group Discount** 10 or More
*Membership & Registration discount is only available for first time members who register for the event and membership at the same time.
**Discounts take effect the day a group reaches the discount number of registrants. Please send registration forms together to ensure that the discount is applied.