Join the Society of Corporate Compliance and Ethics to learn the essentials of conducting compliance investigations, how to create an investigation plan, and assess allegations of wrong doing during this three-day workshop. Hear from experienced compliance professionals who have in-depth experience in the challenges and opportunities of conducting internal investigations.
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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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Learn from the latest headlines and protect your company today
- How to respond to government’s renewed emphasis on cybersecurity
- ‘Soft-hearted’ Irish DPC proposes $42M GDPR fine against Facebook
- SEC enforcement head seeking company admissions in settlements
- CFTC fines UBS $500K for inadvertently deleting swap trade files
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