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

 The First Information is Almost always wrong

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

Preview the book online

 

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. 

MB
Meric Bloch

JD, CCEP-F, CFE, PCI

Vice President, Global Investigations, Book Holdings Inc.

AG
Albert Gagne

MBA, CCEP

Former Director, Ethics & Compliance, Textron Systems Corporation (retired)

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