25th Annual Compliance Institute

W2C Reports of Non-Compliant Activity, Internal Investigations, Resolution and Self-Disclosure

  • W2C Reports of Non-Compliant Activity, Internal Investigations, Resolution and Self-Disclosure

    Gabriel Imperato, Managing Partner, Nelson Mullins Riley & Scarborough . Matthew Tormey, Chief Compliance Officer, Ensemble Health Partners.

    April 21, 2021

    • Methodology for internal investigations; establishment, personnel and resources, probable cause and preponderance of evidence, privilege, and findings of fact

    • Practical tips; investigation workplan, conducting interviews, collecting documents and e-data, establishing facts and final report

    • Resolution; remedial action and self-disclosure and managing the risk

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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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