How to Conduct an Internal Investigation
Key considerations and best practices for determining the nature and scope of the investigation
- Product Number: 2200207P01
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CLE Credits, earn up to:
1 substantive credits, 0 ethics credits CLE Credit Note -
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Product Description
Product Description
Real-life scenarios occur daily in companies of all sizes and in a wide variety of industries that may trigger the need for an internal investigation of some sort. As soon as an allegation comes to light, important decisions need to be made about whether to conduct an investigation, who the investigators should be, and the goals and parameters of the investigation. The nature and scope of the investigation may vary depending on, among other things, the corporation, entity, or individual under investigation, the specific allegations, the applicable law, and the government’s policies and priorities. The panelists discuss best practices and key considerations for in-house and outside counsel, as well as senior management, and officers and directors charged with navigating these nuanced and complex situations.
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Agenda
Agenda & Materials
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12:00 - 12:05 pm
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12:05 - 12:15 pm
Allegations and Considerations
on demand video Add to CartJennifer L. Chunias, Esq., Goodwin Procter LLP , Boston
Allison O'Neil, Esq., Locke Lord LLP , Boston
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12:15 - 12:25 pm
Starting the Investigation
on demand video Add to CartJennifer L. Chunias, Esq., Goodwin Procter LLP , Boston
Allison O'Neil, Esq., Locke Lord LLP , Boston
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12:25 - 12:35 pm
Witness Interviews
on demand video Add to CartJennifer L. Chunias, Esq., Goodwin Procter LLP , Boston
Allison O'Neil, Esq., Locke Lord LLP , Boston
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12:35 - 12:45 pm
Conducting an Investigation from a Distance
on demand video Add to CartJennifer L. Chunias, Esq., Goodwin Procter LLP , Boston
Allison O'Neil, Esq., Locke Lord LLP , Boston
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12:45 - 12:55 pm
Concluding the Investigation
on demand video Add to CartJennifer L. Chunias, Esq., Goodwin Procter LLP , Boston
Allison O'Neil, Esq., Locke Lord LLP , Boston
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- Faculty