SCCE 10th Annual Compliance & Ethics Institute
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Ingredients for an Effective Investigation Process
Program Code:
308
Date:
Monday, September 12, 2011
Time:
3:00 PM to 4:00 PM
EST
SPEAKER
(S):
Marjorie Doyle, Principal, Marjorie Doyle & Associates LLC
Sheryl Vacca, Senior Vice President/Chief Compliance & Audit Officer, University of California
Description
Learning Objectives:
1. Identify key elements for determining whether to perform an investigation vs. focused review
2. Individualize the decision tree for triaging investigations for their organization
3. Identify key priorities in conducting successful investigations