Conducting Misconduct Investigations

The start date for this course has passed. Registration is no longer available.

This course is 1.20 credits
Field of Study
Personnel/HR
Course Level
Intermediate
Vendor
BPN, Inc ACPEN

Registration Fees

MSCPA-AICPA Member
$39.00
MSCPA Member
$39.00
AICPA Member
$59.00
Non-Member
$59.00
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Monday, Jun 8, 2020
12:00pm – 1:08pm

Professionals will learn how to prepare for, conduct and close misconduct investigations that minimize employer and personal liability.

Professionals will learn how to prepare for, conduct and close misconduct investigations that minimize employer and personal liability.

 

Designed For

All Professionals

Course Objectives

  • How to conduct  misconduct investigations that minimize employer and personal liability
  • Scripted responses to use in sensitive situations related to investigations
  • How to avoid senior managers saying to HR “You should have anticipated this” after an avoidable legal claim

Major Subjects

  • Investigation Planning
  • Conducting Investigatory Interviews
  • Effective Questioning Techniques
  • Conducting Searches
  • Surveillance and Monitoring
  • Investigation Closure
  • Assessing Credibility
  • Making Determinations
  • Communication and Corrective Action
  • Reporting Allegations of Abuse

Prerequisites

None

The start date for this course has passed. Registration is no longer available.