26th Annual Compliance Institute

Planning and Preparing for the Investigation

  • Planning and Preparing for the Investigation

    Michael Sandulak, Exec Director, Invest/Phys Sec, Providence Health.

    2022-03-29

    • Developing an overall investigation plan, from the initial report to case completion

    • Understanding the importance of building rapport and recognizing unconscious bias in conducting investigations

    • Drafting an investigation report and preparing the response to wrongdoing

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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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