Key Strategies for Successfully Conducting Internal Investigations for White Collar Crimes - The Over-Arching Issues You Need to Know (Executive Repor

Aspatore Books Staff

Key Strategies for Successfully Conducting Internal Investigations for White Collar Crimes - The Over-Arching Issues You Need to Know (Executive Repor

This 28-page research report written for white collar attorneys and their clients features the steps to take when suspicion of possible wrongdoing arises in a company. The process of conducting an internal investigation is described, from how to conduct useful interviews to when to communicate with the government. This report provides the information needed to keep a company on track and reduce its exposure to criminal prosecution. Other topics include attorney-client privilege; electronic information; compliance programs; self-reporting; work product protection; non-waiver agreements; conducting interviews; and preventative action.


  • ISBN: 1596225890
  • ISBN-13: 9781596225893
  • Editor : Aspatore Books Staff
  • Category : Business & Economics - Entrepreneurship
  • Language : English
  • Format:  Spiral
  • Publication Date: 8/1/2006
  • Publisher Imprint: Aspatore Books
  • Price ($AUD): $396.95

  • Usual Dispatch Time: 7 - 10 days


  • Please note that all prices are in Australian dollars
  • Some titles may be subject to availability