Efficiency, Cost and Quality Control in Internal Investigations

  • 7. March 2019
    18:00 - 20:00

Civil, criminal, regulatory and reputational exposure regularly triggers a company’s duty to launch an internal investigation in order to assess potential compliance issues. It is a major challenge to effectively control the mounting costs of an investigation and at the same time ensure top quality work. What steps can you take during planning, execution and (more…)

The Prosecutor’s Perspective on Internal Investigations

  • 23. May 2019
    18:15 - 20:15

ECS Working Group Investigations Recently, the findings of an internal investigation often triggered a criminal investigation or the opening of a criminal investigation led to an internal investigation. Investigation reports may considerably speed up a criminal investigation and support prosecutors because the relevant facts are already established by the company itself. At the same time, (more…)