25th Annual Compliance Institute

W1I Investigations: Living in the House that Jack Built

  • W1I Investigations: Living in the House that Jack Built

    Cristine Miller, Partner, MCM CPAs & Advisors LLP.

    April 21, 2021

    • Investigations can begin with an analysis of the data of another investigation (DOJ, OIG, AG)

    • Investigations can also tend to take on a life of their own, if you let them. Stay focused

    • The investigation builds from the original point then expands with additional data to conclusion

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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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