Internal investigations aim to uncover the truth about alleged misconduct within the organization. But a good internal investigation must do so without compromising the relationship with innocent ...
Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps that need attention. If you are a new or future investigator or are on a small team ...
Effective investigations are important to a compliance program not only for the identification of potential gaps or process failures, but also to demonstrate to your workforce that compliance reports ...