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Orlando, FL November 11 & 12, 2010
Register Online | Printable Brochure | Sponsorship Agreement
Certification & Continuing Education
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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