Essentials of Commercial Compliance Investigations

This webinar on commercial compliance investigations will provide you with essential knowledge, procedures, and best practices to conduct and document successful commercial compliance investigations.

Why Should You Attend:

Commercial Compliance investigations are complex and multidisciplinary, and often require the investigator to elicit information from multiple parties to determine the true root cause. Without an effective processes and procedures, it is impossible to achieve a successful resolution.

This presentation will cover the investigation process from beginning to end, including; initiation and immediate response to organization, policies and methods, interview techniques, compilation of records, analyzing data and records, drawing conclusions and providing recommendations. We will also cover what activities that should be avoided. Few things can impede a successful result than missteps or missed activities during the course of the investigation.

This webinar will present simple but powerful tools, with real world examples for how to initiate, conduct, conclude, and document Commercial Compliance Investigations. The webinar will be beneficial to device, drug, and biotech manufacturers, individuals involved in or responsible for workplace investigations and is recommended for any individuals or teams that are involved in Compliance, Sales Management, Executive Management, Chief Compliance Officers, Inside Counsel, and Outside Counsel.

Areas Covered in the Webinar:

• Investigation Triggers: When to initiate a compliance investigation
• Key Components of Successful Investigations
• The Process of Investigation
• Fundamentals of Fact Finding
• Methods of Investigation
• Identifying Relevant Data and Records
• Project Management and Case Development
• Interview Techniques
• Applied Strategies
• Effective Documentation
• Conclusion and Recommendations
• Enforcement and Discipline