Internal Corporate Investigations
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•Determine whether an internal investigation needs to take place
•Conduct effective employee interviews
•Organize and review documents pertinent to the internal investigation
•Understand employees' rights throughout the investigation
•Coordinate parallel criminal and civil proceedings that may arise in connection with or in response to the internal investigation
•Decide whether and what to disclose to government agencies
•Understand the context of specialized circumstances in internal investigations, including shareholder litigation, environmental actions, securities cases, and government contract investigations.
Internal Corporate Investigations contains proven strategies, methods, and techniques used by seasoned practitioners to help you conduct an effective and efficient internal investigation.
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