Internal Investigations: Top Tips, Strategies and Considerations

Corporate Internal Investigations Partners Wifredo Ferrer and Michael Hantman are hosting a CLE program for Celesq entitled “Internal Investigations: Top Tips, Strategies and Considerations.” This presentation will highlight best practices, and pitfalls to avoid, when conducting an internal investigation. Whether triggered by a grand jury subpoena, a whistleblower or an enforcement action, internal investigations must be taken very seriously and should be run by personnel who are free from conflicts with every step and strategy mapped out clearly and in advance.