Successful, Happy Audits: Dealing with Difficult Auditees
Over the course of your career as an internal auditor, you will eventually encounter a difficult auditee. In these instances, ...
Tag: Internal Investigation
“Secondhand Trauma” a Risk for Professionals Who Handle Sensitive Investigations
First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources ...
When Corruption Investigations Run Cold, AI Pattern Analysis Can Revive the Case
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...
Businesses Prepare for New Era of Public Scrutiny, According to FTI Consulting Survey
Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...
SLCs and Responding to Shareholder Demands: How to Investigate Alleged Director Misconduct
From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...
I’ve Been Asked to Join a Special Litigation Committee (SLC). What Do I Need to Know?
When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
King & Spalding: GC Decision Tree for Internal Investigations
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
Investigating Employee Complaints: Managing Expectations
When you’re staring down a workplace investigation, knowing what's ahead is key to keeping cool. Amy Oppenheimer and Christina Ro-Connelly offer tips on when to ...
The Evolving Risk of Fraud in the Wake of COVID-19
Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...
Internal Investigations: Managing Mobile Device Data in the Age of COVID
An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...
Compliance Investigations in the Time of Coronavirus
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
