Join us live on March 7th, 2024 to listen to Mark Jenkins discuss compliance.
Target Audience: Compliance officers that
conduct investigations and or manages the investigation process, Internal auditors, General fraud
investigators, Legal teams that conduct
investigations, Corporate security
Learning Objectives:
- Understanding the investigative processes
- Best practices of managing investigations
- Conducting interviews
- Assembling investigative team depending on availability of resources, knowledge, and experience
- Disseminating hotline calls to proper areas
- Escalating hotline calls
- Interactions with whistleblowers
- Investigative reports
Speaker:
Mark Jenkins, Director of Forensic Investigations, Kreller
Release Date: 03/07/2024
On-Demand Access Available: 03/08/2024
CCB CEUs: Up To 1.5
|
Purchase Options |
Members | Non-Members |
| Live Webinar | 49 | 99 |
| On-Demand | 49 | 99 |
CCB Continuing Education UnitsThis webinar and on-demand recording has been approved for CCB CEUs. Once you complete your participation either in person or the recording you will receive a certificate with a code that you can use to claim your CEUS on the SCCE & HCCA portal. Learn More about Certification
NASBA/CPE: The The Society of Corporate Compliance and Ethics is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE sponsors for group-live activity in the recommended field of study of Specialized Knowledge. Sponsor Identification No: 143451.
Only live webinars are approved and will generate NASBA CPE certificates. The education level for this activity is considered basic. No prerequisites are required for this education. On demand (non-live) learning will not have NASBA CPE offered.
Want both Live Webinar & On-Demand Access? Get them at a discounted rate during checkout.