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Products > Society of Corporate Compliance & Ethics > 2007 Compliance and Ethics Institute
202 Conducting an Effective Compliance Investigation

Margaret Bavuso
Senior Attorney, Compliance Systems Legal Group
Dave Heller, JD
VP Chief Ethics & Compliance Officer,
Qwest Communications

      Some believe that anyone can conduct a proper investigation and that it is basically an intuitive process. This is not true. Without knowledge and proper training, the most well-intentioned investigations may be rendered ineffective. Learn how to:

  • Determine if an investigation is warranted
  • Identify appropriate investigators
  • Draft investigative plans/course of action
  • And much more

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