2021 Compliance & Ethics Institute (CEI)

Advanced Investigations in Multi-National Companies

  • Advanced Investigations in Multi-National Companies

    Jannica Houben, Vice President, Global Legal Transformation, Tech Data Corporation.

    Katarzyna Golonka, Vice President, Global Compliance, Tech Data Corporation.

    2021-09-22

    • Key success factors: Assembling the team, data capture, crisis communication, and reporting

    • Comprehensive analysis of investigation process: Counsel, compliance officer, and forensic insights

    • Practical examples and mini case studies: Using external vs. internal team

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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