The Practice and Pitfalls of Internal Investigations and Their Role in White-Collar Prosecutions

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About This Course

Corporate failure, theft, regulatory violations and fraud are just some of the events that prompt an internal investigation. Attend this seminar to learn how to effectively respond to an internal investigation. You’ll Learn: The do’s and don’ts of investigatory conduct during internal investigations, how to protect the attorney/client privilege in internal investigations, how to avoid e-discovery and electronic data pitfalls during an internal investigation, issues relating to McNulty v. Thompson including KPMG and Kaplan, how to represent the corporation, audit committees and special litigation committees, how to quickly and efficiently gather information and evidence to aid an investigation. You will be able to identify what to do and not to do during internal investigations, discuss e-discovery and handle electronic data recovery and collection and review the issues involved with representing senior officers in corporate investigations.

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