Handling internal investigations : best practices for investigating alleged fraud, bribery, regulatory noncompliance, and other types of corporate wrongdoing / edited by Joseph T. Dixon, III, Peggy Kubicz Hall, Peter H. Walsh.
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.
OCLC:
(OCoLC)998779911
Locations:
OVUX522 -- University of Iowa Libraries (Iowa City)
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.