internal investigation

courtroom

Tommy Lewis, Dicky Maegle and the DOJ Call for Individual Prosecutions

Acts of criminal misconduct are - almost without fail - carried out either by an individual or a group of individuals, so it stands to reason that the DOJ would focus its efforts on individual prosecutions rather than to bring charges against the company itself. The company's participation in any resulting investigation is expected, but it should tread ...

5 Interview Techniques to Help You Get the Truth in an Investigation

Getting a confession from a guilty party during a workplace investigation isn’t as easy as they make it look on TV shows like Law & Order. In a recent interview with Greg Caldwell, an expert investigator and president of White Hat Solutions Corporate Investigations and Security Consulting, he provided us with some tips to help extract the truth during ...