The Complete Compliance Investigations Course June 2023

June 9, 2023 • Online

June 9, 2023

Jun. 9th, 2023 - 9am - 4pm EST




$795 Government / Academic
$895 Members
$1,095 Non-Members


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.

Brochure (PDF)

PDF Updated: January 31, 2023

The HET Difference:

There are a lot of compliance courses that go over the same material without telling you how to use this information to improve your program. Your leadership wants to know how the compliance program contributes to the organization and how your program compares to what others are doing. This course teaches the elements of a compliance program in terms of how you can use them to increase overall organizational effectiveness. Best practices for all program elements are presented.

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The Complete Compliance Investigations Course Starts Soon

Save $100 Now

Join as an Individual for 1 year and enroll in The Complete Compliance Investigations Course to save $100

Save $200 Now

Join as a Standard Organization for 1 year and enroll in The Complete Compliance Investigations Course to save $200

Topics & Agenda

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

Day 1- Jun. 9, 2023

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


Course Location

This course will be a Virtual Program Online.

Online Conference Virtual Program

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.