Interviews, Investigations, Burden of Proof

[Event] Experienced Investigator Workshop - September 26th - 27th, Grapevine, TX

Society of Corporate Compliance and Ethics... on 7/26/2024

This two-day interactive workshop is for investigators who already know the basic skills and leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a wide variety of...more

[Event] Experienced Investigator Workshop - June 3rd - 4th, New Orleans, LA

Society of Corporate Compliance and Ethics... on 2/8/2024

This two-day interactive workshop is for investigators who already know the basic skills and leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a wide variety of...more

[Virtual Event] Fundamentals of Compliance Investigations - November 28th - 29th, 10:00 am - 2:00 pm CT

Society of Corporate Compliance and Ethics... on 9/7/2023

Gain the tools you need to lead investigations with confidence! Get guidance from experienced practitioners on the core principles of conducting effective compliance investigations. You’ll receive comprehensive instructions...more

[Event] Experienced Investigator Workshop - October 23rd - 24th, San Diego, CA

Society of Corporate Compliance and Ethics... on 5/9/2023

Are you looking to take your investigative skills to the next level? This new conference is for experienced investigators who already know the basic skills and for leaders who supervise the organization’s investigations...more

[Event] Experienced Investigator Workshop - June 19th - 20th, Orlando, FL

Society of Corporate Compliance and Ethics... on 3/7/2023

Are you looking to take your investigative skills to the next level? This new conference is for experienced investigators who already know the basic skills and for leaders who supervise the organization’s investigations...more

[Virtual Event] Essentials of Compliance Investigations Conference - October 25th - 26th, 10:00 am - 2:05 pm CDT

Society of Corporate Compliance and Ethics... on 8/23/2021

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...more

[Virtual Event] 2020 Essentials of Compliance Investigations - A Virtual Conference - July 30th - 31st, 7:00 am - 10:55 am IST

Society of Corporate Compliance and Ethics... on 6/23/2020