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Scholar Digital Library Access
Corporate Internal Investigations
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$849.00
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SKU
620
A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.
Corporate Internal Investigations provide essential guidance for addressing allegations of misconduct swiftly, minimizing the risk of criminal charges and civil liability. These investigations are crucial for ensuring corporate compliance and tackling issues such as workplace misconduct investigations. The book offers detailed analysis of the complexities involved in internal investigations, from corporate and individual criminal liability to the duties of officers and directors. It covers the best practices for conducting witness interviews, reviewing documents, and utilizing government methods like grand jury investigations to gather evidence. It also highlights the importance of corporate governance and compliance, emphasizing the role of internal investigations in maintaining ethical standards and avoiding legal pitfalls. Furthermore, Corporate Internal Investigations offers critical insights guiding professionals on how to navigate complex legal frameworks.
Updated as needed—no extra charge for updates during your subscription.
| SKU | 620 |
|---|---|
| Division Name | LJP |
| Volumes | 1 |
| Product Types | Books |
| Brand | Scholar Online Library |
| Jurisdiction | National |
| ISBN | 978-1-58852-059-3 |
| Page Count | 1440 |
| Edition | 0 |
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Steven F. Molo
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