Conducting Compliance Investigations

The in-person Singapore Conducting Compliance Investigations workshop has changed to a virtual event in Singapore Time (SGT).

Want to become a better investigator? 

Learn the core principles of conducting effective compliance investigations so that you're prepared next time you are called upon. Receive detailed and valuable information from experienced investigators in a live and interactive virtual setting.

Topics include:

• Investigation basics
• Planning the investigation
• Gathering evidence and documentation
• Conducting interviews
• Reporting results

Who should attend?

• Compliance officers
• Internal auditors
• Fraud examiners
• HR executives
• Internal investigators

Pricing

*Membership & Registration discount is only available for first time members who register for the event and membership at the same time.
**Discounts take effect the day a group reaches the discount number of registrants. Please send registration forms together to ensure that the discount is applied.