CLE

Internal Investigations: Best Practices - Part 3

schedule 2h 34m signal_cellular_alt Advanced category Workplace Safety verified 25 credits available

About This Course

This on-demand CLE program offers sophisticated and nuanced coverage of internal investigations: best practices - part 3.

Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.

Specifically designed for workplace safety professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.

Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.

Presented By

LM

Lisa M. Garcia open_in_new

Counsel • Davis Polk & Wardwell LLP

Ms. Garcia advises financial institutions on regulatory matters and compliance with banking laws.

Credits & Accreditations

Jurisdiction Credit Type Credits
Alabama Diversity 1.5
Alaska Ethics 2.5
Arizona General 3.5
Guam General 2.5
Illinois General 2.0
Indiana General 1.0
Kansas General 3.0
Massachusetts General 1.0
Michigan Ethics 3.0
Minnesota General 2.0
Missouri General 2.0
Montana General 3.5
Nevada Ethics 2.0
New Mexico General 1.5
North Dakota General 1.0
Ohio General 1.5
Oklahoma General 2.5
Pennsylvania General 1.0
Puerto Rico General 2.5
South Carolina Ethics 2.0
South Dakota Ethics 2.5
U.S. Virgin Islands Ethics 2.5
Washington Diversity 1.0
West Virginia General 2.0
Wyoming General 1.5
$235.00