W2C Reports of Non-Compliant Activity, Internal Investigations, Resolution and Self-Disclosure

Subject Area: Compliance Law

Knowledge Level: Intermediate

• Methodology for internal investigations; establishment, personnel and resources, probable cause and preponderance of evidence, privilege, and findings of fact
• Practical tips; investigation workplan, conducting interviews, collecting documents and e-data, establishing facts and final report
• Resolution; remedial action and self-disclosure and managing the risk

Gabriel Imperato, Managing Partner, Nelson Mullins Riley & Scarborough

Matthew Tormey, Chief Compliance Officer, Ensemble Health Partners