The Complete Compliance Investigations Course 2024

June 7, 2024
Online

Program Details:

This course is presented as an interactive seminar (strictly limited enrollment) and features both Health Ethics Trust faculty and nationally leading investigation experts.

Tuition:

• Members $ 895
• Govt/Academic $795
• Non-members $1095

Add Membership:

• 1 Year—Individual Membership w/Tuition Payment: $200 ($100 Savings)
• 1 Year — Organizational Membership w/Tuition Payment: $1,100 ($200 Savings)

Topics and Format

Topics include:

• When a compliance investigation is appropriate
• Formulating the investigation work plan
• Legal issues / privilege
• The investigation team
• Using documentation
• When the government is also investigating
• Who to interview
• Advanced interview techniques
• Interviewing individuals suspected of wrong-doing
• Conducting investigations in a virtual world
• The investigation report

CEU's

This course counts 8 points toward the Health Ethics Trust’s Certified Compliance Professional (CCP) and Certified Compliance Executive (CCE) certification and Re-certification credentials.

Cancellation Policy

The Trust is committed to offering the highest level of compliance education at the lowest feasible price. Registration for Health Ethics Trust courses is an agreement to pay the applicable course tuition. Tuition for cancellations two weeks before the course is refunded less an administrative fee of $200. Tuition for cancellation after the deadline is not refundable, but a credit toward tuition for a future HET program (tuition less the administrative fee; must be used within 12 months) will be issued in some cases. Those who cancel after the deadline must still pay the tuition that they agreed to pay by registering for the course even if they have not yet paid their tuition at the time of cancellation.