2019 Compliance & Ethics Institute (CEI)

Investigations Workshops: Part I: Beginning the Investigation and Interviewing the Reporter, Part II: Planning the Investigation

  • Investigations Workshops: Part I: Beginning the Investigation and Interviewing the Reporter, Part II: Planning the Investigation

    Albert G. Gagne, Former Director Ethics & Compliance, Retired. Latour (LT) Lafferty, Partner, Holland & Knight LLP. Meric Bloch, Vice President, Global Investigations, Booking Holdings, Inc..

    September 15, 2019

    • Part 1: Beginning the Investigation and Interviewing the Reporter. This session addresses the importance for a formal Investigations Policy and focuses on intake fundamentals for getting as much information as possible from the reporter.

    • Part 2: Planning the Investigation. This session will focus on determining the precise allegation and making the investigation plan and strategy for conducting the investigation.

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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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