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Bookmark or Share- Internal Investigations – Getting the basics right - Control RisksAuthors: Brian Mich, Partner and Salman Raza, Senior Consultant. While COVID-19 has drastically changed the way internal investigations are conducted, following best practices helps ensure credibility and transparency in the process.
- 12 Basic Principles of Internal Investigations - KrollAs part of our training services, Kroll can lead members of your incident response team through the following 12 basic principles for effective and properly conducted internal investigations. Be fair and objective. Everyone involved in an investigation deserves to be treated with respect and dignity. Do not pre-judge.
- Guide to Conducting an Effective Internal Investigation - ACCThis Guide to Conducting an Effective Internal Investigation (“Guide”) sets forth how to investigate effectively matters arising within the company that have been referred to the legal department. This Guide does not address how to determine whether a matter should be referred to the legal department as opposed to another corporate function.
- Internal investigations: The basics | CSO OnlineInternal investigations must uncover the truth about misconduct or fraud without damaging innocent employees. Here are the basics of how to plan and conduct a successful internal investigation.
- Anatomy of an effective corporate investigation | United States ...Introduction. In this article, we discuss the factors to take into consideration in Hong Kong and the US when determining whether and how to conduct an internal investigation in light of possible subsequent or pending investigations by regulators. We also highlight potential pitfalls that may occur and provide pointers on avoiding them.
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