Fundamentals of Compliance Investigations Workshop

Learn why investigations matter—and how to conduct them effectively

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.

Conducted over two half-day sessions, the workshop format leaves you plenty of time to digest and organize your learning.

Topics include

• Investigation basics

• Planning the investigation

• Gathering evidence and documentation

• Conducting interviews

• Reporting results

• After the investigation

Who should attend?

• Compliance officers

• Internal auditors

• Fraud examiners

• HR executives

• Internal investigators