2017 Corporate Compliance & Ethics Forum

Join like-minded Chief Compliance Officers for inspiration and insight, networking and learning, and proven strategies to improve your business practices.

Biltmore Hotel | Miami, FL
Start Date:
December 3, 2017 9:00 AM
End Date:
December 5, 2017 3:00 PM

Kroll's John Arvanitis will participate on the following panel on Monday, December 4th at 5:00 pm.

Corporate Internal Investigations: Best Practices & Pitfalls

  • How do you train individuals conducting internal investigations to understand the purpose, scope, and meaning of the investigation?
  • How do you ensure that every investigation is treated as an opportunity to identify ways to improve policies, procedures, and investigative techniques?
  • What are the critical factors in developing a communications strategy to disclose the existence of an investigation and/or the outcome?
  • What implications does the Yates Memo have on corporate investigations going forward?
  • What are the key steps in concluding an investigation, briefing management, and transitioning to corrective action? How does the Upjohn warning affect privilege?