Fundamentals of Compliance Investigations Workshop

When done right, compliance investigations play a critical role in revealing risks and process gaps. They also help to build trust across your organization by demonstrating that concerns are handled with thorough follow-up. In this interactive virtual workshop, you’ll explore the core principles of effective investigations and learn how to put them into action. Perfect for anyone new to investigations, part of a small team that wears many hats, or looking for a fresh perspective, this training will help you strengthen both your process and your confidence.

Topics: Investigation basics; Planning the investigation; Gathering evidence and documentation; Conducting interviews; Reporting results; After the investigation