Bribery and corruption, embezzlement, conflicts of interest, data breaches, workplace bullying: Internal investigations often are complex and high-stakes undertakings. Cross-border investigations raise additional challenges. In this session, through hypothetical situations and an overview of related scientific research, attendees will learn how to guard against the most common mistakes organizations make when investigating allegations of wrongdoing. You will also walk away with practical information that will help you execute lawful, effective investigations — including tips related to data protection, witness interviews, and cultural and language differences.
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The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.