Case Studies in Understanding the Legal Elements of Internal Investigations

Dates & Time

17 & 18th March 2025

8:30am – 4:00pm

Location

St. Kitts | Marriott Resort

Certificate of Participation

12 CPE Hours

Cost (USD)

USD $1000.00
Early Bird: USD $750.00 (Ends 25th February, 2025)

Course Level

Advanced

About The Event

Internal Investigations can become complicated if the proper tactics are not used to produce positive results. Oftentimes the person(s) tasked with executing these internal investigations do not have formal investigative skills and or training which can hinger the investigative process and not produce the desired results.

In this workshop participants will learn how to start the investigation by determining the predication, as well get an understanding of the legal elements of Internal Investigations.