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November 10 & 11, 2011| San Francisco, CA
The Internal Investigation Conference will Not be offered in 2012, however there has been an investigation track added to the Compliance and Ethics Instiute.
If you have any questions please feel free to contact SCCE at 888-277-4977
2011 Handouts & Evaluations
Conducting Effective Internal Investigations
A well-conducted internal investigation can help compliance and ethics officers quickly find and fix problems. A poorly conducted one can lead to morale issues, lost faith in the company’s integrity, and even litigation. This intensive educational program will cover the critical components that compliance and ethics officers need to know to conduct effective internal investigations. Topics planned are:
- How Investigations Fit Into the Context of Compliance Programs
- Setting Policies and Guidelines for Conducting Internal Investigations
- How to Plan an Investigation
- Conducting Effective Interviews
- Gathering Documentary Evidence
- Forensics and Electronic Documents
- Investigation Pitfalls and How to Avoid Them
- Preparing the Report
- Discipline, Follow-Up, and Closing the Loop
The faculty will be made up of experienced internal investigators and outside experts.
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