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
| Pricing | |
| SCCE or HCCA Member Rate | $379.00 |
| Non-Member Rate | $499.00 |
*group discounts are not applicable and only registered participants will be eligible for CEU credits.
“ The topics were very relevant, and the trainers were simply outstanding… ”
“ Comprehensive information about the entire investigation process. ”
“ It was nice having a course focused solely on investigations. I enjoyed the personal stories and case examples from the instructors. ”
“ Lots of great practical advice. It gave me a lot to consider in structuring our investigations program. ”
“ The program was a good mix of validation that my team is following appropriate investigation protocols and practical information/tips on how to further improve those practices. ”
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)