Essentials of Managing a Complex Cross-border Investigation

Kanupriya Jain, Director, Control Risks.

February 13, 2020

  • Incident reporting, to planning, identifying who should be involved, managing stakeholders, reporting and resolution

  • Practical insights on how to manage complex cross-border investigations

  • Using two case studies we examine how to manage complex cases when things go wrong

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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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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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