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Ethics › Internal Investigations › Investigations

Thomas Fox - Compliance Evangelist

Adventures in Compliance: Investigate Lessons from A Study in Scarlet

Thomas Fox - Compliance Evangelist on

In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes novels. Throughout this season, Tom will thoroughly explore each novel in a four-part series. The four novels we will...more

Health Care Compliance Association (HCCA)

Where’s the Proof? NSF OIG Provides Insights on Crafting That All-Important Investigation Report

Health Care Compliance Association (HCCA) on

Report on Research Compliance Volume 20, no. 10 (October, 2023) Please don’t send uncorrected transcripts of interviews conducted via Zoom or other means to the National Science Foundation (NSF) Office of Inspector General...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 2020 Essentials of Compliance Investigations - A Virtual Conference - July 30th - 31st, 7:00 am - 10:55 am IST

Society of Corporate Compliance and Ethics... on

Learn the core principles of conducting effective compliance investigations so that you're prepared next time you are called upon. Receive detailed and valuable information from experienced investigators: Meric Bloch and...more

The Volkov Law Group

Managing Your Internal Investigation Program June 3 2014

The Volkov Law Group on

Global companies have to design and implement an efficient process for conducting internal investigations. An effective ethics and compliance program requires companies to screen complaints, assign appropriate resources to...more

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