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Category: Investigations

In the posts collected here we will review how to assess a corporate investigations function. Included here will be discussions of investigations staffing, training, procedures, documentation and reporting relationships. We will also review publicly available data regarding investigations and how such information can be used in assessments.

In the posts collected here we will review how to assess a corporate investigations function. Included here will be discussions of investigations staffing, training, procedures, documentation and reporting relationships. We will also review publicly available data regarding investigations and how such information can be used in assessments.

Assessing the E&C Investigations Process

Investigations are one of the more difficult and riskier activities of an E&C program. Poorly-conducted investigations can create serious legal risks for an organization. In addition, the mishandling of investigations can damage the way in which employees perceive E&C programs,