internal investigation

microphone

Internal Investigations and the Importance of Witness Interviews

The costs can really add up when internal investigations get underway, but cutting corners is generally a bad idea. Particularly during the interview process. If you're serious about uncovering the truth, the important interviews should be handled by experienced attorneys, not by counsel a bit greener around the edges who will be less likely to pick up ...

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 ...