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Fundamentals of Compliance Investigations

Navigate the investigative process with confidence

Effective investigations are important to a compliance program not only for the identification of potential gaps or process failures, but also to demonstrate to your workforce that compliance reports are taken seriously with thorough follow up. Through this convenient virtual workshop, you’ll learn the core principles of effective investigations and receive guidance on how to put them into practice.  If you are new to investigations, are part of a small team that relies on its members to step in when needed, or could use a fresh perspective on the investigative process, this workshop is for you!

Conducted over two half-day sessions, the workshop format leaves you plenty of time to digest and organize your learning while staying up to date with your daily work as well.

DATES LOCATION REGISTER
July 15-16, 2025 Virtual (CT) Register now
December 3-4, 2025 Virtual (CT) Register now

Attendees will be able to earn live Compliance Certification Board (CCB)® continuing education units (CEUs) from the comfort of home or office!

Experienced Investigator Workshop

Ready to take your investigative skills to the next level?

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.

DATES LOCATION REGISTER
September 18-19, 2025 Nashville, TN Register now