Richard T. John is a general practice lawyer, consultant, and businessperson located in Ithaca, NY. Professor John is a member of the Tompkins County Legislature, chair of the Public Safety Committee, and chair of the T.C. Industrial Development Agency. He has taught as an adjunct professor at the Cornell Law School for the past several years, teaching “Functions of the General Counsel” and “Compliance Systems.” Professor John served nine years as the North American General Counsel and Vice President of Compliance at Intertek, a global product and commodity testing, inspection, and certification company.
Investigation of Rule System ViolationsCornell Course
Investigation of Rule System Violations ()
Tell me more!Online
Course Overview
Investigating rule violations in your organization is essential to the prevention of future violations. This course focuses on planning and conducting investigations in response to such violations.
You will determine the circumstances that necessitate an investigation and the steps required to lead one, including the development of an investigation capacity in your organization. You will then acquire and apply practical tools for effective interviewing — an extremely important source of information during an investigation. Finally, best practices for reporting your findings will support you in your compliance process. This includes preparing an effective report, determining its scope, and considering the advantages and disadvantages of publicizing it; all are tangible takeaways to support your organization in high-risk situations.
The following course is required to be completed before taking this course:
- Rule Systems as Designed Systems
Additionally, you are required to have completed the following courses or have equivalent experience before taking this course:
- Rule Design
- Rule System Training
- Policing of Rule Systems
Key Course Takeaways
- Determine whether an investigation is necessary and what steps are required to conduct an investigation
- Acquire and apply practical tools for effective interviewing
- Determine what should be included in an investigative report and apply useful methods to prepare it
Download Brochure
Fill out the form below to download program information and connect
with us.
Download a Brochure
Not ready to enroll but want to learn more? Download the course brochure to review program details.How It Works
Course Length
2 weeks
Effort
3 to 5 hours of study per week
Format
100% online, instructor-led
Course Author
Adjunct Professor of Law, Cornell Law School
Who Should Enroll
- HR professionals
- Compliance officers
- Finance and accounting professionals
- Health and safety managers
- Process control professionals
- Operations professionals
- Lawyers and legal professionals
Get It Done
100% Online
100% Online
Our programs are expressly designed to fit the lives of busy professionals like you.
Learn From
cornell's Top Minds
cornell's Top Minds
Courses are personally developed by faculty experts to help you gain today's most in-demand skills.
Power Your
career
career
Cornell's internationally recognized standard of excellence can set you apart.
Stack To A Certificate
Request Information Now by completing the form below.
Act today—courses are filling fast.