In Part 2 of this two-part podcast Michael Horowitz addresses issues that would look familiar to any compliance officer who is familiar with investigations:
- Determining who should be included in the investigations
- Maintaining confidentiality
- The importance of process
- Keeping at bay individuals who want to know what the investigation is finding before the investigation has See more +
In Part 2 of this two-part podcast Michael Horowitz addresses issues that would look familiar to any compliance officer who is familiar with investigations:
- Determining who should be included in the investigations
- Maintaining confidentiality
- The importance of process
- Keeping at bay individuals who want to know what the investigation is finding before the investigation has concluded
- When information should be disclosed before the investigation is concluded
- Writing the investigation report, including keeping things mundane (and shared an anecdote that came from a Bob Woodward speech)
- Sharing the findings with leadership
- Learning from the process See less -
