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Conducting Advanced Internal Investigations

location_on Scottsdale, AZ
$1095 Member Price
$1395 Nonmember Price

Earn up to 21 CPE CREDITS

Take your investigations to the next level.

This dynamic and fast-paced program examines the intricacies of conducting high-stakes internal investigations at the advanced level. You will learn how to traverse the legal minefields and traps inherent in almost every undertaking—and keep yourself and your organization out of court.

Learn how to use the ANSI/ASIS Inv.1-2015 Investigations Standard to maximize investigative performance to yield the best results and obtain the highest return on investment. 

Immediate Benefits

  • Gain valuable insight into the process of modern fact-finding
  • Master your ability to conduct fast, efficient, and cost-effective investigations
  • Learn how to obtain truthful admissions without the use of intimidation, coercion, or improper methods
  • Examine the legal and ethical aspects associated with investigative interviews and interrogations
  • Discover how to build airtight cases that keep you and your organization out of court

Who Should Attend

  • Security directors
  • Corporate security professionals
  • Investigations professionals
  • Loss prevention professionals
  • HR professionals

Program Overview

Carefully examine the methods, tools, and legal implications of modern fact-finding in the workplace. Learn how to use the Process of Investigation® to conduct efficient, proper, and cost-effective internal investigations to obtain the highest return on investment. Discover the secret tips and traps that often make the difference between a successful investigation and a catastrophic one.

A properly conducted interview of the suspected wrongdoer(s) comes at the conclusion of every investigation. Few activities provide today’s fact-finders more reward or risk than modern workplace investigative interviewing.

Learn deception techniques and the lawful methods of overcoming a convincing liar. Understand the methods, processes, techniques, and legal aspects of investigative interviewing to consistently obtain truthful admissions and employ the new Investigative Interview Method.

All attendees receive two complimentary books by Eugene F. Ferraro, CPP, PCI titled Investigations in the Workplace and Investigative Interviewing: Psychology, Method, and Practice.​


Hotel, Fees and Schedule

Hotel, Fees and Schedule

Hilton Scottsdale Resort & Villas
6333 North Scottsdale Road
Scottsdale, AZ 85250

Reserve your hotel room by calling +1.480.948.7750.

Be sure to mention ASIS when requesting the special room rate of $139 single/double (plus tax). This rate will be honored until the room block is full or 9 November 2018.


Delta Air Lines is pleased to offer travel discounts for ASIS International. To take advantage of these travel discounts, book your flights online or call +1.800.328.1111 and refer to meeting event code NMRV2 (Monday-Friday, 7:30 am - 7:30 pm CT).

Delta Airlines Logo

  • Discounts apply to round trip travel only
  • Not valid with other discounts, certificates, coupons or promotional offers
  • Fare rules will determine eligibility

Please note: There is no service fee for reservations booked and ticketed via our reservation 800 number.

Registration Fees

Register before 27 October and save $100!

Member - $1095
Nonmember  - $1395

Fees include daily continental breakfast, lunch on day one, a networking reception, refreshment breaks, and two complimentary books. Hotel costs are not included.

Registration Hours

Sunday, 9 December
5:00–6:00 pm

Monday, 10 December
7:00–8:00 am

Program Hours

Monday, 10 December
8:00 am-5:00 pm

Tuesday, 11 December
8:00 am–5:00 pm

Wednesday, 12 December
8:00 am–5:00 pm




If confirmation of registration and payment has not been received three days prior to the event, please email

Certificates of Attendance

ASIS reserves the right to withhold certificates, if attendance requirements are not met.

Last-Minute Registrations

While we welcome all registrations, including those on-site, the availability of handout materials cannot be guaranteed.


Business casual is recommended.

Continuing Professional Education (CPE)

Each 50-minutes of instruction is worth one CPE. This program awards up to 14 CPEs.

Alternate Registration Methods

If you prefer, you can register by phone +1.703.519.6200, fax+1.703.519.6299, or mail.

Cancellation and Transfer Policy

For a full refund or transfer credit, written requests must be received at least 10 days before the start date of the program. Those received less than 10 days prior will be charged a $100 cancellation/transfer fee.

Transfers will be limited to a maximum of two per original registration. No refunds or transfers are made for requests received on or after the start date. Contact us at +1.703.519.6200 or fax your request to ASIS Member Services at +1.703.519.6298.

Tours of Third-Party Sites

When a program includes a visit to or a tour of a third-party site, the host organization may require the use of non-disclosure agreements. Subject to the requirements of the host organization, the agreements offered to nationals and non-nationals of the host country may differ.

Team Discount

Receive a 10% discount when three to five attendees register from the same organization, 15% for six or more. Email for details.​