A Compliance Officer’s Guide to Conducting Internal Investigations

January 21, 2026

This webinar is included in the
Health Center 360 Annual Compliance Training Subscription.

Effective compliance investigations are essential for maintaining trust, accountability, and legal integrity within health centers. This webinar will guide participants through the end-to-end process of conducting internal investigations—from defining scope and managing documentation to conducting confidential interviews and reporting findings.

The webinar will also explore key legal and confidentiality considerations, including HIPAA compliance, privilege protections, and best practices for safeguarding sensitive information. Attendees will leave with practical tools to conduct investigations thoroughly and responsibly, ensuring their organization is prepared to address compliance concerns effectively.

The on-demand version of this webinar will be available for purchase one week after the conclusion of the live webinar. 

Target Audience

  • C-Suite
  • Compliance Officers
  • Legal Counsel and Risk Managers
  • Quality Assurance and Audit Professionals  

Learning Objectives

After this webinar, you will be able to:

  • Understand the legal framework for compliance investigations in health centers, including HIPAA requirements, attorney–client privilege, and reporting obligations.
  • Master the investigation process, from initiating an investigation and defining its scope to gathering and securing documents and conducting confidential interviews.
  • Develop best practices for synthesizing findings, preparing clear and defensible reports, engaging stakeholders, and implementing corrective action plans.
Course summary
Available credit: 
  • 1.00 Certificate of Attendance
  • 1.20 CPE
Course opens: 
11/12/2025
Course expires: 
02/22/2026
Event starts: 
01/21/2026 - 1:00pm EST
Event ends: 
01/21/2026 - 2:00pm EST
Cost:
$185.00
Add to calendar: 

Adam J. Falcone

Adam Falcone is a Partner in the firm's national Health Care practice group, where he counsels a diverse spectrum of community-based organizations that render primary and behavioral health care services. Adam counsels clients on a wide range of health care issues, with a focus on fraud and abuse, reimbursement and payment and antitrust and competition matters. [Full Bio]

Participants can earn up to 1.20 CPE credits in Specialized Knowledge and Applications upon completion of all course requirements.

ATTENDEE REQUIREMENTS FOR CPE CREDIT

If you purchase CPE credit for this webinar you must satisfy the following conditions in order to receive your certificate:

  1. Answer at least 3 of the polling questions during the webinar
  2. Complete the evaluation survey after the conclusion of the webinar or in the follow-up email

Upon completion of these requirements, we will email you your CPE Certificate within two (2) weeks.

ADDITIONAL INFORMATION

  • Prerequisites: None 
  • Target Audience: C-Suite, Compliance Officers, Legal Counsel and Risk Managers, Quality Assurance and Audit Professionals  
  • Advanced Preparation: None  
  • Program Level: All
  • Delivery Method: Group Internet Based

Feldesman LLP 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 (formerly www.learningmarket.org).

Available Credit

  • 1.00 Certificate of Attendance
  • 1.20 CPE

Price

Cost:
$185.00
Please login or register to take this course.

Access to the recorded version of this webinar is included in your purchase.

You will have access to the recordings for 180 days after enrollment. Once posted to your account, you can view each webinar anytime on-demand during the access period identified in your purchase confirmation. For additional information on viewing and accessing webinars, view our full terms and conditions here.

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