Gabriel_Imperato

Internal Investigations and Voluntary Disclosure – On-Demand

Original Recording Date: January 8th, 2016
Duration: 75 minutes

Internal investigations of misconduct can be a useful tool for organizations seeking to defend against government allegations of fraud. In this practical webinar, you’ll receive step-by-step guidance on conducting successful internal investigations and voluntary disclosures of misconduct. You’ll learn how to mitigate your organization’s criminal and civil liability. Among other things, you’ll learn about:

  • How to determine the scope of an internal investigation
  • How to conduct an internal investigation, including:
    • Interview techniques
    • Document review
    • Cooperation of the client organization
  • Accountability and reporting requirements
  • The applicability of privileges during an internal investigation, including:
    • The attorney-client privilege
    • The work product privilege
    • The self-evaluative privilege
    • Waiver of the privilege
  • How to document the results of an investigation
  • Voluntary disclosures of misconduct, including:
    • The risks and rewards
    • Who, what, why and where to make voluntary disclosures

View Continuing Education Credit

Attorneys

We are approved providers in several states, and our webinars are routinely approved in all states. When you register, you will enter the state(s) for which you are seeking CLE credit. In the unlikely event that the webinar is not approved, we will fully refund your registration fee.

This course is eligible for 1.5 General credits in the following states: CO, FL, KS, MO, NJ, NY, OK, RI, VA, WV, and WI.

This course is eligible for 1.25 General credits in the following states: AL, AK, AZ, AR, CA, DE, GA, HI, ID, IL, IN, IA, KY, LA, ME, MN, MS, MT, NE, NV, NH, NM, NC, ND, OH, OR, PA, TN, TX, UT, VT, WA and WY.

This course is not approved in the on-demand/recording format for the following states: AR, KS, NE, RI, VA.

CCB Compliance Certifications (CCEP, CHC, CHRC)

This course should qualify for 1.5 Continuing Education Units for CCB Compliance Certifications (CCEP, CHC, CHRC). Clear Law Institute will provide the necessary materials and instructions for attendees to submit their attendance to the CCB after the webinar.

Faculty - Gabriel Imperato


About the Presenter

Gabriel L. Imperato is the Managing Partner of Broad and Cassel’s Fort Lauderdale office and Co-Chair of the Firm’s White Collar/Health Care Criminal and Civil Fraud Practice. Previously, Mr. Imperato was the Deputy Chief Counsel of the United States Department of Health and Human Services. Mr. Imperato is Board Certified as a specialist in health law by the Florida Bar. He is a graduate of De Paul University College of Law.

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.

$199

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.