2019 Compliance & Ethics Institute (CEI)

Advanced Investigations in Multinational Companies

  • Advanced Investigations in Multinational Companies

    Jannica Houben, Director, Ethics & Compliance, Tech Data Europe. Katarzyna Golonka, Regional Compliance Manager Eastern Europe, Tech Data Europe.

    September 16, 2019

    • Discuss various aspects of internal investigations from planning, through assembling the investigation team, designing investigative steps, interviews to internal communication and reporting.

    • Comprehensive analysis of investigation process combining perspectives of legal counsel and compliance officer with that of an external forensic expert and fraud investigator

    • Practical examples and mini case studies including areas such as crisis communication external and internal, data capture and analysis and 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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