21st Annual Compliance & Ethics Institute

Investigation Based on Social Media Information and Associated Risks

  • Investigation Based on Social Media Information and Associated Risks

    Muhammad Nuaman Ahmed, Business Risk Manager (HoD), The Welding Institute Limited Cambridge UK.

    2022-10-16

    • Social media platform-based noncompliance incidents and investigations; whistle blowing channels

    • Risks associated with investigation based on information available on social media

    • Standard protocols for conducting investigation based on information available in social media

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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