This FREE webinar will offer attendees an overview of the essential steps and best practices for conducting compliant and effective internal investigations. Whether you’re dealing with potential compliance risks, preparing for Department of Labor investigations, or responding to internal or external complaints of discrimination or harassment, this session will provide the foundational knowledge you need.
With the DOJ’s new Whistleblower Program offering financial incentives for individuals to report potential criminal or civil misconduct, evaluating your internal controls has never been more critical. This course will help you identify gaps, strengthen your processes, and reduce the risk of noncompliance.
Attendees will gain insights into when and how to initiate an investigation, the importance of maintaining proper documentation, and how to navigate the complexities of compliance with federal regulations, ensuring your organization is prepared to respond effectively and in accordance with legal requirements.