2020 Compliance & Ethics Institute (CEI)

Large-Scale Investigations in Multinational Companies

  • Large-Scale Investigations in Multinational Companies

    Katarzyna Golonka, Regional Compliance Manager, Tech Data Corporation. Jannica Houben, Director, Ethics & Compliance, Tech Data Europe.

    September 16, 2020

    • Discuss various aspects of internal investigations; from planning through assembling the investigative team and designing investigative steps to interviews, reporting and discipline

    • A comprehensive analysis of the investigation process, offering the perspectives of both a lawyer/compliance officer and an external forensic expert/fraud investigator

    • Practical examples and mini case studies, including for areas such as interviews, data capture and analysis and the investigative team

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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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