Welcome to a special podcast series, Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions. Over this five-part podcast series, I speak with Jakub Ficner, Director of Partnership Development at i-Sight Software, consider how the Monaco Doctrine and Monaco Memo have impacted compliance in several key areas, and look at ethical investigations and how to allow your organization to meet the strictures of the Monaco Memo. See more +

Welcome to a special podcast series, Corporate Case Management in the Era of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions. Over this five-part podcast series, I speak with Jakub Ficner, Director of Partnership Development at i-Sight Software, consider how the Monaco Doctrine and Monaco Memo have impacted compliance in several key areas, and look at ethical investigations and how to allow your organization to meet the strictures of the Monaco Memo.

Highlights include:

1. How did the Monaco Memo impact investigations?

2. The importance of keeping the reporter informed.

3. Why consistency and transparency are key aspects of the investigative process.

4. Creating an audit trail is in your investigation protocol. See less -