Internal Investigation Best Practices

12:00 pm Central | 1:00 pm Eastern | 11:00 am Mountain | 10:00 am Pacific | 9:00 am Alaska | 8:00 am Hawaii-Aleutian*   

Target Audience: CCOs, lawyers, compliance officers, investigators, and auditors

Main Points Covered:

Companies conduct numerous internal investigations ranging in importance and complexity depending on the seriousness of the matter

• In this era of whistleblowers and high-stakes complaints, companies have to ensure that they conduct internal investigations that are properly scoped, adequately documented, and resolved fairly with appropriate discipline and remediation, was warranted
• Companies face increasing risks of judicial scrutiny and review of important internal investigations relating to employment, fraud, and other potential legal violations
• Internal investigations require planning, coordination with internal and external stakeholders, and careful interview execution, document preservation and review, and important report writing strategies
• Investigators dedicated to conducting internal investigations should be qualified, experienced and aware of important trends

Pricing:
$99.00 Member Rate
$119.00 Non Member Rate                        
 
Can't Attend? Purchase the recording. 
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request. 
 
Interested in speaking at an SCCE web conference? Apply Today