Autoplay
Autocomplete
Previous Lesson
Complete and Continue
Compliance Investigations & Report Writing
Introduction to Compliance Investigations
Understanding the Importance of Compliance Investigations
Developing Investigative Program Standards
Standards of Evidence
Planning and Conducting Investigations
Developing an Investigation Plan
Conducting Interviews and Obtaining Evidence
Special topics in conducting interviews
Analyzing Findings and Report Writing
Analyzing Evidence and Drawing Conclusions
Drafting Reports with Clarity and Objectivity
Blank Investigative Report Example
Case Studies and Practical Applications
Case Study 1 - Ethics Violation Investigation
Case Study 2 - Company Credit Card Fraud Investigation
Teach online with
Developing an Investigation Plan
Lesson content locked
If you're already enrolled,
you'll need to login
.
Enroll in Course to Unlock