How to Effectively Structure, Scope and Manage the Process from Start to Finish

January 30, 2019 12:00pm

How to assemble the team, determine the scope and engage different departments while ensuring that there is independence in the process
What should be the role of the compliance officer in an internal investigation?
Cultural considerations and practical interview techniques to ensure you get the information you are seeking in the jurisdiction where the facts took place
How to deal with inconclusive findings and avoid any perceptions of “an unsatisfactory investigation
How to communicate with the Nordics authorities regarding a potential violation — what protections are provided to the company?
Determining how much you need to spend and how to control the risk of rising costs
When to stop: How to know when to conclude the investigation
Why some internal investigations do not detect the wrong doing?

5th Annual Anti-Corruption Nordics