How to Conduct Routine Internal Investigations

The Volkov Law Group
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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.

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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.

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