Corporate investigations are a critical component of a robust compliance program; without the right resources to investigate allegations of wrongdoing, a company can suffer serious financial damages, and its credibility with regulators can also be called into question.
To help compliance officers and legal teams navigate those challenges, this jam-packed e-Book produced by Compliance Week in cooperation with ACL looks at what it takes to lead a successful internal investigation.
This e-Book opens with “Refresher: Discipline of Good Investigations,” which explores why companies need to maintain transparency and integrity throughout the investigation process. Next, in “Conducting a Thorough Global Investigation,” we examine how compliance officers manage the risks associated with an international investigation.
We've also included a white paper “Compliance Investigations: Technology Enablement of Best Practices,” which discusses how to create a centralized investigation to minimize potential damages. Followed up by “A Compliance Officer’s Role in Investigations,” where we'll look at how one chief compliance officer at a tech company handles complex investigations while maintaining good coordination with various functions. The audit committee plays a critical role in investigations as well; in “Internal Probes Fall on Audit Committees’ Plate,” we explore the effect of some investigations on financials and disclosures.
To receive your complimentary copy, please fill out the form on the right for instant access.