Post on 13-Aug-2020
Handling Internal Investigations
Handbook - $49 today!
Minnesota Continuing Legal Education
Call Minnesota CLE 651-227-8266 | 800-759-8840
Special offer for the Compliance Intensive seminar attendees:
1. Investigation Considerations and Planning
2. Managing Attorney-Client and Work Product Privileges During (and After) the Investigation
3. Document Preservation, Collection, and Review
4. Effective Witness Interviews
5. Conducting Financial Analysis and Identifying Accounting Irregularities
6. Reporting Investigation Findings and Conclusions
7. Special Considerations and Requirements in the Case Of Whistleblowers
8. Considerations for Disclosures, Cooperation, and Waiver when Working with Government Investigators
9. Subpoenas, Search Warrants, and Other Government Requests For Information
10. Navigating Concurrent Investigations by Multiple Agencies
11. Special Considerations for International Investigations
12. Unintended Bias in Investigations
Table of Contents
Regularly $79