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02126aam a2200313Ii 4500 001 2286569878F711ECAF30597D2FECA4DB 003 SILO 005 20220119010213 008 170802t20172017mnudl 000 0 eng d 035 $a (OCoLC)998779911 040 $a MSL $b eng $e rda $c MSL $d OCLCF $d SILO 043 $a n-us--- 245 00 $a Handling internal investigations : $b best practices for investigating alleged fraud, bribery, regulatory noncompliance, and other types of corporate wrongdoing / $c edited by Joseph T. Dixon, III, Peggy Kubicz Hall, Peter H. Walsh. 246 38 $a Handling internal investigations handbook 250 $a First edition. 264 1 $a Saint Paul, Minn. : $b Minnesota Continuing Legal Education, $c [2017] 300 $a 239 pages : $b charts, samples ; $c 23 cm 500 $a "50092817." 505 0 $a Investigation considerations and planning -- Managing attorney-client and work product privileges during (and after) the investigation -- Document preservation, collection, and review -- Effective witness interviews -- Conducting financial analysis and identifying accounting irregularities -- Reporting investigation findings and conclusions -- Special considerations and requirements in the case of whistleblowers -- Considerations for disclosures, cooperation, and waiver when working with government investigators -- Subpoenas, search warrants, and other government requests for information -- Navigating concurrent investigations by multiple agencies -- Special considerations for international investigations -- Unintended bias in investigations. 650 0 $a Commercial crimes $x Investigation $z United States. 650 7 $a Commercial crimes $x Investigation. $2 fast $0 (OCoLC)fst01765585 651 7 $a United States. $2 fast $0 (OCoLC)fst01204155 700 1 $a Dixon, Joseph T., III, $e editor. 700 1 $a Hall, Peggy Kubicz, $e editor. 700 1 $a Walsh, Peter H., $e editor. 710 2 $a Minnesota Continuing Legal Education, $e issuing body. $e issuing body. 941 $a 1 952 $l OVUX522 $d 20220526014126.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=2286569878F711ECAF30597D2FECA4DBInitiate Another SILO Locator Search