October 16, 2017

Top Tips For an Effective Internal Investigation

Daily Business Review
Wifredo A. Ferrer | Michael E. Hantman

There are several aspects to keep in mind when conducting an internal investigation:

  • Who's the Client?
  • Outside Counsel
  • Document Preservation Notice
  • Retaining an Expert
  • Conducting the Interviews
  • Present Your Findings
  • Remedial Measures
  • Disclosure

READ: Top Tips For an Effective Internal Investigation (subscription required)

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