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An internal investigation is like reading a good novel. You begin the journey with a general expectation of what the novel or the “investigation” is about. As you learn more, the investigation gains momentum filled with moments of discovery, surprise and ultimately a basis for understanding.
In some cases, the end of the story (e.g. an oil well explosion) or dramatic event is known. In others, for example, a hotline report of alleged misconduct is substantiated after a thorough investigation involving a slow but steady understanding of what occurred, who was involved and how the scheme was executed.
In this Episode, Michael Volkov reviews the 5 common pitfalls in conducting an internal investigation.
The post Episode 207 — Common Pitfalls in Conducting Internal Investigations appeared first on Corruption, Crime & Compliance.