Fundamentals of Compliance Investigations Workshop

Effective investigations are important to a compliance program not only for the identification of potential gaps or process failures, but also to demonstrate to your workforce that compliance reports are taken seriously with thorough follow up. Through this convenient virtual workshop, you’ll learn the core principles of effective investigations and receive guidance on how to put them into practice. If you are new to investigations, are part of a small team that relies on its members to step in when needed, or could use a fresh perspective on the investigative process, this workshop is for you!

Conducted over two half-day sessions, the workshop format leaves you plenty of time to digest and organize your learning while staying up to date with your daily work as well.

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

REGISTER: https://www.corporatecompliance.org/conferences/workshops/2025-july-fundamentals-compliance-investigations-workshop

You may also like the following events from Health Care Compliance Association (HCCA):

• This September, 8th September, 07:00 am, Scottsdale Healthcare Basic Compliance Academy in Scottsdale

Also check out other Workshops in Halma.