Total Credits: 1 including 1 Personnel/Human Resources - Non-technical
Human Resources professionals are often tasked with investigating allegations of employee misconduct, discrimination, and others. Investigation training is traditionally presented from the position of an outsider looking in, such as a governmental agency, law firm, or private investigator. HR investigations require similar skills, but the environment and the approach are quite different. This session explores these differences and provides best practices for planning, executing, documenting, and reporting the results of an HR investigation. Attendees will end the session with takeaways to immediately implement in future HR investigations.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase |
Conducting Human Resource Investigations Handout (4.9 MB) | Available after Purchase |
Daniel Porter, CFE, has conducted civil and criminal investigations for over 20 years as a licensed private investigator, a loss prevention manager, and as an investigator with the State of Tennessee. While he was Investigations Manager with the Tennessee Department of Transportation (an organization with over 4,000 employees and a budget of more than $1 Billion) he created an investigations section and was responsible for investigations of fraud, waste, and abuse. Currently, he is an investigator in the Special Investigations Unit in the Office of the Comptroller of the Treasury, of the State of Tennessee where he investigates fraud involving public funds.
He is a Cum Laude graduate from Middle Tennessee State University's Criminal Justice Program and a CFE. He has made presentations at AGA, IIA, and CFE conferences as well as to governmental agencies in various states including the Tennessee Bureau of Investigations and the Indiana CPA Society. He has provided law enforcement training certified by the Tennessee Peace Officers Standards and Training Commission. He is a guest lecturer at Middle Tennessee State University and the Vanderbilt University School of Law. He previously served as President and Vice President of the Middle Tennessee Chapter of the Association of Certified Fraud Examiners and was selected the Chapter's Member of the Year in 2003.
Tue, Jun 18, 2024 - 08:00am to 09:11am MST-Arizona
|
Fri, Jun 28, 2024 - 09:00am to 10:11am MST-Arizona
|
Fri, Jul 19, 2024 - 10:00am to 11:11am MST-Arizona
|
Wed, Jul 31, 2024 - 11:00am to 12:11pm MST-Arizona
|
Wed, Aug 07, 2024 - 12:00pm to 01:11pm MST-Arizona
|
Thu, Aug 29, 2024 - 07:00am to 08:11am MST-Arizona
|
Thu, Sep 05, 2024 - 04:00pm to 05:11pm MST-Arizona
|
Wed, Sep 18, 2024 - 09:00am to 10:11am MST-Arizona
|
Fri, Oct 04, 2024 - 10:00am to 11:11am MST-Arizona
|
Wed, Oct 30, 2024 - 11:00am to 12:11pm MST-Arizona
|
Fri, Nov 08, 2024 - 01:00pm to 02:11pm MST-Arizona
|
Wed, Nov 27, 2024 - 08:00am to 09:11am MST-Arizona
|
Wed, Dec 04, 2024 - 09:00am to 10:11am MST-Arizona
|
Mon, Dec 30, 2024 - 10:00am to 11:11am MST-Arizona
|
Wed, Jan 08, 2025 - 11:00am to 12:11pm MST-Arizona
|
Thu, Jan 30, 2025 - 12:00pm to 01:11pm MST-Arizona
|
Thu, Feb 06, 2025 - 01:00pm to 02:11pm MST-Arizona
|
Wed, Feb 26, 2025 - 08:00am to 09:11am MST-Arizona
|
Thu, Mar 06, 2025 - 09:00am to 10:11am MST-Arizona
|
Wed, Mar 19, 2025 - 09:00am to 10:11am MST-Arizona
|
Thu, Apr 10, 2025 - 10:00am to 11:11am MST-Arizona
|
Fri, Apr 25, 2025 - 11:00am to 12:11pm MST-Arizona
|
Fri, May 02, 2025 - 12:00pm to 01:11pm MST-Arizona
|
Wed, May 28, 2025 - 07:00am to 08:11am MST-Arizona
|
Thu, Jun 05, 2025 - 04:00pm to 05:11pm MST-Arizona
|
Thu, Jun 26, 2025 - 09:00am to 10:11am MST-Arizona
|
Business Professionals
04/2024
Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Group Internet Based
Online Registration
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.