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