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 is an introduction to these differences and provides best practices for assessing allegations of employee misconduct and planning the investigation. Attendees will end the session with takeaways to immediately implement in future HR investigations. Episodes 2 and 3 complete the series.
Important CPE Credit Instructions_READ BEFORE WEBCAST UPDATED (442.7 KB) | Available after Purchase |
HR Investigations – Episode 1 – Introduction-Assessing-Planning Handout (6.5 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, Dec 17, 2024 - 04:00pm to 05:02pm EST
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Sat, Dec 28, 2024 - 10:00am to 11:02am EST
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Tue, Jan 14, 2025 - 12:00pm to 01:02pm EST
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Thu, Jan 30, 2025 - 02:00pm to 03:02pm EST
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Mon, Feb 10, 2025 - 04:00pm to 05:02pm EST
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Tue, Feb 18, 2025 - 07:00pm to 08:02pm EST
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Mon, Mar 03, 2025 - 12:00pm to 01:02pm EST
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Tue, Mar 18, 2025 - 02:00pm to 03:02pm EDT
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Fri, Apr 11, 2025 - 04:00pm to 05:02pm EDT
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Wed, Apr 30, 2025 - 10:00am to 11:02am EDT
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Tue, May 13, 2025 - 12:00pm to 01:02pm EDT
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Fri, May 30, 2025 - 02:00pm to 03:02pm EDT
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Mon, Jun 09, 2025 - 04:00pm to 05:02pm EDT
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Tue, Jun 24, 2025 - 10:00am to 11:02am EDT
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Tue, Jul 15, 2025 - 07:00pm to 08:02pm EDT
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Thu, Jul 31, 2025 - 02:00pm to 03:02pm EDT
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Fri, Aug 01, 2025 - 04:00pm to 05:02pm EDT
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Mon, Aug 18, 2025 - 10:00am to 11:02am EDT
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Fri, Sep 12, 2025 - 12:00pm to 01:02pm EDT
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Mon, Sep 29, 2025 - 02:00pm to 03:02pm EDT
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Mon, Oct 13, 2025 - 04:00pm to 05:02pm EDT
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Wed, Oct 29, 2025 - 10:00am to 11:02am EDT
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Mon, Nov 10, 2025 - 12:00pm to 01:02pm EST
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Fri, Nov 14, 2025 - 02:00pm to 03:02pm EST
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Thu, Dec 11, 2025 - 04:00pm to 05:02pm EST
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Tue, Dec 30, 2025 - 10:00am to 11:02am EST
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Fri, Jan 09, 2026 - 12:00pm to 01:02pm EST
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Tue, Jan 20, 2026 - 07:00pm to 08:02pm EST
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Wed, Feb 04, 2026 - 04:00pm to 05:02pm EST
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Fri, Feb 27, 2026 - 10:00am to 11:02am EST
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Mon, Mar 02, 2026 - 12:00pm to 01:02pm EST
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Thu, Mar 26, 2026 - 02:00pm to 03:02pm EDT
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Thu, Apr 09, 2026 - 04:00pm to 05:02pm EDT
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Fri, Apr 24, 2026 - 10:00am to 11:02am EDT
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Thu, May 14, 2026 - 12:00pm to 01:02pm EDT
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Thu, May 28, 2026 - 07:00pm to 08:02pm EDT
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Wed, Jun 03, 2026 - 04:00pm to 05:02pm EDT
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Wed, Jun 24, 2026 - 10:00am to 11:02am EDT
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09/2024
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
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