Customer Expressions to Attend the SCCE’s Annual Compliance and Ethics Institute - Day 4 - Breakout Sessions
Overcoming Check-The-Box IT Compliance
Chong Ee, CISA, CGEIT, Director, Compliance and Accounting Process, ZipRealty
- Assess IT risks in a holistic context with financial and entity risks
- Revisit existing controls from a lifecycle management perspective
- Review organizational and psychological biases that can hinder process updates and improvement
I Can Read You Like a Book: Detecting Deception in Workplace Interviews
Meric Bloch, JD, CFE, PCI, Vice President - Corporate Investigations, Adecco Group North America
- Understand the human needs and motives for deception
- Know the signs of deception through speech and body language
- Learn ways you can minimize the risk your interview will be derailed by a deceptive witness
Who's Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews
Michael Johnson, Senior Vice President, Global Compliance, Brightline Learning Division
- Learn to interview the complainant, the accused and the witnesses using the "Funnel Method"
- Learn how to deal with "he said/she said" allegations
- Learn how to decide the appropriate level of discipline, if needed
