Description
Bloomsbury Publishing (UK) A Guide to Conducting Internal Investigations by Jake McQuitty
An internal investigations can be undertaken by a company or firm as a precursor to anticipated regulatory action or for many other reasons. A Guide to Conducting Internal Investigations explains what a good regulatory investigation looks like whilst guiding investigators through the myriad of issues that can arise. It also dismantles many of the preconceptions and myths which have grown up around investigations in the post-financial crisis environment. Providing expert guidance on every step of a regulatory investigation including who should carry out the investigation the scoping and planning the interviewing and witness handling how best to cooperate with the authorities employee conduct and performance investigations investigating senior staff press PR and Corporate Comms and litigation risks A Guide to Conducting Internal Investigations redresses the balance and provides a much needed blueprint for firms who find themselves in this position.