Speaking Engagement
The program will focuses on conducting an internal investigation where your organization may be the target of a government investigation. We discuss factors to consider (1) in determining when a matter will evolve into a serious criminal matter; (2) deciding to retain outside counsel for the organization or its employees; (3) determining whether to enter into a joint defense agreement; (4) creating and executing an effective investigative plan; (4) interview techniques; (5) analysis of investigative results; (6) internal reporting issues; and (7) interaction with the government.