This two-day interactive workshop is for investigators who already have basic investigative know-how as well as leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a wide variety of subjects to get to the heart of the workshop’s objective: moving beyond the how-to of investigation and reaching the next level of knowledge — the why.
Session leaders will cover traditional topics of investigations by opening and facilitating dialogue between participants and challenging traditional assumptions. Discussions will explore report assessment, stakeholder management, interviewing, and much more.
Attendees will interact with other experienced investigators, learn from each other, and gain a deeper understanding of key topics through rigorous dialogue. The workshop format encourages new ideas and solutions to investigator challenges, with the goal of helping participants understand both the art and science of this critical component of an effective compliance program.
Topics include:
- Responsibilities of an experienced investigator
- Report intake and assessment
- Managing the reporter
- Choosing the best course of action
- Effective Interviewing
- Evidence and legal elements
- Making your findings
- Report writing
- Concluding the investigation
Who should attend?
- Compliance officers
- Internal auditors
- Fraud examiners
- HR executives
- Internal investigators
- Investigative supervisors
- In-house counsel
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