2016 SCCE Utilities & Energy – Success Pack

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Thank you for visiting us at the 2016 SCCE Utilities & Energy Conference

We really enjoyed speaking with you at the conference, as a reward for sticking around our booth here are a number of resources that will help you conduct better investigations! Download them all below.

Cheat Sheets

Handling Anonymous Reports

When a company receives a report of wrongdoing from an anonymous reporter, the allegation must be reviewed. But anonymous reports can pose some difficulties.


Code of Conduct Template

Use this MS Word template to create a code of conduct for your company, or to modify your existing code.


Evaluate Your Compliance Program Using the New DOJ Metrics

The robustness of your third party management program will go a long way towards preventing, detecting and remediating any compliance issues before they become full-blown FCPA violations.


Detecting and Investigating Vendor Fraud

Watch Maribeth Vander Weele, former inspector general and founder of the Vander Weele Group; as she presents case studies, practical examples, and discussion to outline strategies for detecting and investigating vendor fraud.

Handling Whistleblower Complaints: A Global Perspective for North American Companies

Watch Shannon Walker, President of Whistleblower Security, as she discusses the challenges of whistleblower complaints originating in foreign countries and best practices for handling them effectively.

Investigation Resources Library

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Browsing 47 of 47 Resources. Filtered by Whistleblower