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.