Understanding the Legal Elements of Internal Investigations

1 – 2November 2023 |

9:00am – 12:00pm AST



Internal Investigations can become complicated if the proper tactics are not used to produce positive results. Oftentimes the person(s) tasked with executing these internal investigations do not have formal investigative skills and or training which can hinger the investigative process and not produce the desired results.

In this workshop participants will learn how to start the investigation by determining the predication, as well get an understanding of the legal elements of Internal Investigations.

CPE Information/Date & Time


CPE Credits:



1 – 2 November 2023

Time :

9:00am – 12:00pm AST

Registration & Fees


Registration Fee:

In Person : USD $100.00
CIFA Member : USD $50.00
Early Bird Discount : USD $75.00
Early Bird Offer Ends : 25 October 2023