HCCA 27th Annual Compliance Institute

Compliance Investigations: a 'How To' Guide For A Successful Investigation - CI0423

  • Compliance Investigations: a 'How To' Guide For A Successful Investigation - CI0423

    Mariah Henry, Compliance Specialist, Keystone Human Services, Inc..

    Lindsay Lebo, Director of Corporate Compliance & Privacy Ofcr, Keystone Human Services.

    2023-04-23

    • Understanding the components of an internal investigation

    • Analyze evidence for the development of internal reports and debriefs

    • Applying attained investigative knowledge through a case study

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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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