Tag: Internal Investigation

First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources ...

DOJ has sharpened focus on individual accountability — and on health care. This signals an uptick in internal investigations involving ...

Over the course of your career as an internal auditor, you will eventually encounter a difficult auditee. In these instances, ...

Conducting an internal investigation in today's risky enforcement environment requires numerous -- if not continuous -- judgment calls. Stakes are ...

Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...

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 ...

Costs can balloon quickly in FCPA investigations, however, these investigations don’t have to spin out of fiscal control. Corporate counsel can and should get to the root of alleged ...

Both employers and employees benefit when companies and organizations effectively address sexual harassment.  By training employees, devising and implementing harassment ...

This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to ...

Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...

Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...

From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...