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Oct 31, 2024
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LAW 7353 - Internal Investigations
Credits: 3
Explores why internal investigations are initiated, how they are conducted, and what actions may follow from their results. Discusses practical considerations that impact internal investigations and the legal parameters controlling them. Specific topics include: identifying the circumstances that trigger internal investigations; developing strategies for planning and conducting internal investigations; determining the proper scope of an investigation; resolving issues regarding the identity of the client and attorney-client privilege; conducting witness interviews; gathering and analyzing documents and data; preparing internal investigation reports; determining the proper course of action with various interested parties; and understanding unique situations relating to the regulatory consequences of investigations, including issues regarding voluntary disclosure.
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