Date: January 22 - 24, 2020
Location:
Argonaut
495 Jefferson Street
San Francisco, CA 94109
800-790-1415 (reservations) or 415-563-0800 (hotel)
View Agenda
View Brochure
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.
[View source.]
