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Home > Corruption Crime & Compliance > Episode 207 -- 5 Common Pitfalls in Conducting Internal Investigations
Podcast: Corruption Crime & Compliance
Episode:

Episode 207 -- 5 Common Pitfalls in Conducting Internal Investigations

Category: Business
Duration: 00:24:13
Publish Date: 2021-09-26 14:30:10
Description:

An internal investigation is like reading a good novel. You begin the journey with a general expectation of what the novel or the “investigation” is about. As you learn more, the investigation gains momentum filled with moments of discovery, surprise and ultimately a basis for understanding.


In some cases, the end of the story (e.g. an oil well explosion) or dramatic event is known. In others, for example, a hotline report of alleged misconduct is substantiated after a thorough investigation involving a slow but steady understanding of what occurred, who was involved and how the scheme was executed.

In this Episode, Michael Volkov reviews the 5 common pitfalls in conducting an internal investigation.

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