Commercial Loan Documentation

Lorman Education Services
Training overview
Professional Course
1.5 hours

Course description

Commercial Loan Documentation

Commercial Loan Documentation

Learn the proper way to conduct an internal investigation to ensure you’re in compliance and not leaving anything out. Any prudent employer will want to investigate and, if necessary, remedy reported discrimination or harassment. In some states, a prompt investigation is legally required. This topic will provide you with valuable and practical advice on planning and conducting internal investigations, and assessing how to respond once the investigation is completed.

Learning Objectives

  • You will be able to define how to create an investigation plan.
  • You will be able to describe how to interview the victim.
  • You will be able to identify how to interview witnesses.
  • You will be able to explain confidentiality and employee inquiries.

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    Who should attend?

    This live webinar is designed for human resource professionals, business owners and managers, presidents, vice presidents, operations managers, controllers, accountants and attorneys.

    Training content

    • How to Plan and Structure an Internal Investigation of an Employment MatterWho Should Investigate?Creating an Investigation Plan
    • Who Should Be Interviewed?
    • What Documents Should Be Reviewed?
    • What Records Should Be Generated and Kept?Interviewing the VictimInterviewing the Witnesses
    • What to Ask
    • What Not to Say
    • Witness Statements, Tape Recording and DocumentationInterviewing the AccusedConfidentiality and Employee InquiriesRole of Inside and Outside Counsel for Individuals
    • Attorney-Client Privilege Issue
    • What to Do If the Accused or the Victim Retains CounselRetaliation and Interference in InvestigationsAfter the Fact InvestigationsConcluding the Investigation and Determining What to DoUndercover Investigations, Searches and PolygraphsWhat to Tell the Work Force


    The cost of this Commercial Loan Documentation live webinar is $209 per participant.

    About Lorman Education Services

    Lorman Education Services

    Lorman Education Services - Live and On-Demand Webinars

    With more than 27 years spent educating over 1.4 million professionals, Lorman has the experience and expert instructors you need to stay ahead no matter the position or profession. Search from the many courses listed here or contact the customer...

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    Contact info

    Lorman Education Services

    Lorman Education Services
    2510 Alpine Road
    54702 Eau Claire Wisconsin

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