Tag: Internal Investigation

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 ...

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

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 ...

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

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 ...

When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...

AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...