Experience Investigator Workshop

This two-day interactive workshop is for investigators who already have basic investigative know-how as well as leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a wide variety of subjects to get to the heart of the workshop’s objective: moving beyond the how-to of investigation and reaching the next level of knowledge — the why.
Session leaders will cover traditional topics of investigations by opening and facilitating dialogue between participants and challenging traditional assumptions. Discussions will explore report assessment, stakeholder management, interviewing, and much more.
Attendees will interact with other experienced investigators, learn from each other, and gain a deeper understanding of key topics through rigorous dialogue. The workshop format encourages new ideas and solutions to investigator challenges, with the goal of helping participants understand both the art and science of this critical component of an effective compliance program.
Topics include:
Responsibilities of an experienced investigator
Report intake and assessment
Managing the reporter
Choosing the best course of action
Effective Interviewing
Evidence and legal elements
Making your findings
Report writing
Concluding the investigation
Who should attend?
Compliance officers
Internal auditors
Fraud examiners
HR executives
Internal investigators
Investigative supervisors
In-house counsel
REGISTER: https://www.corporatecompliance.org/conferences/workshops/2026-october-experienced-investigator-workshop?utm_source=facebook&utm_medium=event-listing&utm_campaign=2026-scce-eiw-oct