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Risk Management: How to conduct an effective Internal Investigation

Click to access 9.21.17-Conducting-Effective-Internal-Investigations.pdf

www.acc.com/vl/public/ProgramMaterial/loader.cfm?csModule=security/getfile&pageid=20439&recorded=1

Click to access 3b_12_fcpa_investigations.authcheckdam.pdf

globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/the-art-of-investigating-responding-and-investigating-the-same-time-and-overseeing-privileged-forensic-investigation
globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/switzerland-best-practices-conducting-interviews-in-internal-investigations
globalinvestigationsreview.com/review/the-european-middle-eastern-and-african-investigations-review/2024/article/united-kingdom-remaining-effective-in-era-of-change-the-perspective-of-in-house-investigation-teams
www.exterro.com/resources/blog/the-future-of-investigations-unlocking-truth-in-the-digital-age
www.exterro.com/resources/blog/5-key-technologies-digital-forensic-investigators-need-today

See also:
www.clearygottlieb.com/news-and-insights/publication-listing/dealing-with-an-investigation-communication
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/australia-handling-internal-investigations

Webinar recording: Conducting internal investigations in the midst of a pandemic and beyond


globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/beginning-internal-investigation-the-us-perspective
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/witness-interviews-in-internal-investigations-the-uk-perspective
www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1
www.consumerfinancialserviceslawmonitor.com/2024/06/should-companies-conduct-their-own-forensic-investigations/#page=1