How to Conduct Routine Internal Investigations

more+
less-
The art of day-to-day internal investigations has been ignored in favor of media reports on high-profile, high-stakes internal investigations.

With the increasing threat of whistleblower complaints and increasing enforcement risks, every Company's compliance program needs to include a basic protocol for handling day-to-day internal investigations to investigate alleged violations of company rules, codes of conduct and/or federal, state or See more +

The art of day-to-day internal investigations has been ignored in favor of media reports on high-profile, high-stakes internal investigations.

With the increasing threat of whistleblower complaints and increasing enforcement risks, every Company's compliance program needs to include a basic protocol for handling day-to-day internal investigations to investigate alleged violations of company rules, codes of conduct and/or federal, state or local laws. Such a protocol will protect a company from subsequent challenges of unfairness or failure to investigate allegations of misconduct.

Join Michael Volkov, CEO at the Volkov Group, as he outlines how to conduct an internal investigation and how to maximize the Company's position in resolving possible violations of law and company policies.

See less -

Embed Video

Copy

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Michael Volkov, The Volkov Law Group | Attorney Advertising

Written by:

more+
less-

The Volkov Law Group on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×
Loading...
×
×