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