
Strengthen your organization's investigative capabilities. Explore practical education and resources designed to help compliance professionals plan, conduct, and document effective workplace investigations with confidence.
Educational opportunities
Webinar: Insights into Legal, Ethical, and Practical Aspects of Corporate Investigations
August 25, 2026 | Virtual 12:00 pm CT
Strengthen your approach to corporate investigations with practical strategies for assessing and triaging complaints, determining appropriate scope and escalation, and addressing privilege considerations from the outset. Explore effective techniques for conducting witness interviews, preserving evidence, navigating cross-border and data privacy challenges, and using technology to support investigative outcomes. Learn to recognize common pitfalls and legal risks while applying best practices that help protect credibility, preserve privilege, and reduce organizational exposure. Register
Experienced Investigator Workshop
October 1 - 2, 2026 | Orlando, FL
Strengthen your investigative expertise with practical training designed for experienced investigators and compliance leaders. Through interactive discussions and real-world scenarios, you'll explore advanced topics such as report assessment, stakeholder management, interviewing, evidence evaluation, report writing, and investigative decision-making—building the skills needed to lead effective, high-quality compliance investigations. Learn more and register
Fundamentals of Compliance Investigations Workshop
December 2 - 3, 2026 | Virtual CT
Build a strong foundation in compliance investigations with practical training designed for professionals who are new to investigations or looking to strengthen their investigative process. Through interactive instruction, you'll learn the fundamentals of planning investigations, gathering evidence, conducting interviews, documenting findings, and reporting results—developing the confidence to conduct fair, thorough, and effective investigations. Learn more and register
On-demand
Explore on-demand recordings focused on compliance investigations and learn at your own pace. Gain practical insights on investigative techniques, interviewing, hotline management, data analysis, evidence evaluation, and other key topics from experienced compliance professionals. Select recordings may also offer CCB® continuing education units (CEUs) and other external continuing education credits.
| Date | Name | Purchase/Register | CEUs |
| April 2026 | Investigations Sessions | 30th Annual Compliance Institute Recorded Sessions | Purchase recording | Varies by session |
| April 15, 2026 | Things I Wish I Knew About Government Investigations | Purchase recording | Up to 1.5 |
| March 26, 2026 | From Unknown Risk to Defensible Compliance: Making Sense of Hidden Data | Purchase recording | Up to 1.5 |
| December 10, 2025 | Respect the Chart, Protect the Trust: Detection of Inappropriate Access and Investigation Framework | Purchase recording | Up to 1.5 |
| October 7, 2025 | Identifying, Categorizing and Outcomes for Conflict-of-Interest Investigations | Purchase recording | Up to 1.5 |
| July 31, 2025 | Standard Investigation Protocols for Medicaid-Funded Services | Purchase recording | Up to 1.5 |
| April 23, 2025 | Insights into Legal, Ethical, and Practical Aspects of Corporate Investigations | Purchase recording | Up to 1.5 |
| October 23, 2024 | 5 Tools to Improve the Effectiveness of Your E&C Investigations | Purchase recording | Up to 1.5 |
Publications
Gain practical guidance for every stage of the investigative process. Our publication provides step-by-step instruction, proven methodologies, and real-world examples to help you conduct thorough, objective, and well-documented compliance investigations.