Set for Wednesday, May 23 in Montebello, The Conducting an Effective Internal Investigation Seminar is designed for human resources/personnel professionals, select managers, security personnel, loss prevention and risk management and in-house counsel. 

In our investigations program, we teach your personnel the hands-on, practical skills necessary to conduct an internal investigation into any type of employee misconduct claim. We will take you step-by-step through the process of conducting an investigation. 

Course Objectives

• How to respond to an initial allegation of wrongdoing
• Questions you should ask — and those you shouldn’t
• What commitments to make along the way
• How to handle the “target” of the investigation 
• How to sort relevant from irrelevant information 
• How to interview reluctant witness and get meaningful information 
• How to assess a witness’s credibility and arrive at legally defensible decisions 
• How to use legal counsel and the attorney/client privilege to help your investigation 

Who Should Attend

• Human resources/personnel professionals 
• Select managers
• Security personnel
• Loss prevention and risk management 
• In-house counsel