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The Compliance Investigations Course | ONLINE

Attend from anywhere — June 9, 2023

Compliance Investigations is an intensive, interactive one-day course addressing all aspects of compliance investigations.

Course Overview:

This course is presented as an interactive seminar featuring leading investigation experts. This faculty will address the essentials of conducting compliance investigations in today’s organizational, technological and legal environment emphasizing practical strategies. The faculty includes leading national experts on conducting compliance investigations.

TOPICS INCLUDE: 

• When to investigate
• The investigation work plan
• Legal issues/privilege
• The investigation team
• Using documentation
• When the government is also investigating
• Who to interview
• Interview techniques

Attendees receive a complete compliance investigations protocol which provides a step-by-step guide to investigations from initiation to the final report.

This course offers 8 CEUs toward the Health Ethics Trust’s CCE and CCP certifications and normally carries comparable credit towards certifications by other organizations.

The Trust offers partial tuition scholarships to those paying out of pocket or with limited organizational support. Call 703-509-3734 for consideration.



Certification Intensive Course

WHEN: Aug 9 – 11, 2023

WHERE: ONLINE

The Certification Intensive Course provides comprehensive education to compliance professionals while meeting all of the education requirements to receive or renew the CCP/CCE credentials. These highly intensive courses fill quickly so please consider attending soon.