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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

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10:50 am - 11:50 am


Apr 21 2021

Local Time

  • Timezone: America/Los_Angeles
  • Date: Apr 21 2021
  • Time: 8:50 am - 9:50 am