15 Oct

Compliance Courseware – Identification, Investigation and Enforcement

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The next chapter of our complimentary compliance courseware series is now available. This chapter covers identification, investigation and enforcement. In this section we will review topics such as: whistle blower programs, reporting hotline utility maximization, reporting systems, investigation preparation & procedures, enforcement, discipline and self-reporting in incidences of uncovered wrong-doing. You can access the material at this location: Chapter Nine – Identification, Investigation and Enforcement

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.