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Investigation Process in a Corporate Setting

$49 Member Price
$79 Nonmember Price

How companies investigate alleged misconduct or illegal activity is more important in today’s business environment than ever before.  It is vital that investigations are conducted in a consistent, logical and legal manner to protect not only the company’s interests, but reputation as well. 

This webinar provides a corporate investigations framework developed over the past 20 years and offers practical advice on how an investigation is initiated, the partnerships involved during an investigation, pitfalls to avoid during an investigation, and the investigation process. 

Learning Objectives

Upon completion, participants will be able to:

  • Recognize and mitigate the two types of bias investigators face while conducting an investigation.
  • Implement a comprehensive investigations process within a corporate setting.
  • Gain a basic understanding of how to conduct an investigative interview.


Allen Innis

Head of Corporate Security
Uline Shipping Supplies

Allen has more than 30 years as an Intelligence, Investigation and Security professional. Allen specializes in building, growing, and leading Corporate Security Teams, while implementing comprehensive, forward-looking corporate security strategies and programs.

Allen has been a Certified Protection Professional c(CPP) since 2000 and holds the Certified Fraud Examiner (CFE) and Certified Financial Crimes Investigator (CFCI) certifications.

Prior to Uline, Allen led Corporate Security/Investigative Teams at Xerox, Conduent, Symcor, SunTrust Banks, BlackHawk Group, LLC and Pinkerton Consulting & Investigations. Allen is a veteran of the United States Marine Corps where he served 12 years in both the infantry and as a Counterintelligence Agent.


Cancellation and Transfer Policy

For a full refund or transfer credit, written requests must be received by ASIS at least three business days before the start date of the program. Those received less than three days prior will be charged a $25 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 or fax your request to ASIS Member Services at +1.703.519.6298.

Please note that online subscriptions and downloadable products are nonrefundable, nontransferable.

Webinar Subscription

Gain access to all live and on-demand webinars for 2021—a minimum of 20 CPE-accredited programs on topics such as active shooter, ESRM, workplace violence, DE&I, and business continuity—PLUS the complete 2020 on-demand catalog for one low subscription fee. With content delivered by security experts who have proven expertise in their field, ASIS webinar content is relevant to the work you do as a practitioner every day. Build your security knowledge—or enable team training—by staying informed, efficiently and affordably. 

$149 member | $199 nonmember