Conducting Internal Investigations a step-by-step guide

Venue: Marriott Bloor Yorkville Hotel

Location: Toronto, Ontario, Canada

Event Date/Time: Oct 02, 2012 End Date/Time: Oct 03, 2012
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Description

Gain these essential skills:

• When do you need an internal investigation, and who should do it?

• Planning and carrying out the investigation

• Understanding and avoiding the consequences of badly done investigations

• Effective interviewing techniques

• Using modern investigative tools such as electronic documents, social media and the internet

• Writing the report: Doing it right

Fraud affects almost every organization.
Learn how to respond at the workshop on
Conducting a Fraud Investigation: Finding the Facts without Jeopardizing Recovery of the Money

Earn CPD credits!
Please see www.canadianinstitute.com/IntInvestigations/accreditation for details.

Register today to reserve your place. Secure your spot by calling The Canadian Institute at 1-877-927-7936, by faxing your registration to 1-877-927-1563 or by registering online at www.CanadianInstitute.com/IntInvestigations.


We look forward to seeing you at the event in October!

Venue

90 Bloor Street East
Toronto
Ontario
Canada
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Additional Information

Essential Skills for: • Human Resources Executives • Employment Lawyers • Compliance Officers • Anti Money Laundering Officers • Internal Auditors • Comptrollers • Purchasing Supervisors • Chief Privacy Officers • IT Executives • VP, Regulatory Affairs • Special Committee Members and Chairs • Director, Corporate Security • OHS Managers • Anti-Corruption Managers