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Courses/Business/Business Development

How to Effectively Conduct an Internal Investigation

How to Effectively Conduct an Internal Investigation: Key Considerations During a Pandemic.

Created byKnowledge Group
4.5
(71 reviews)
IntermediateUpdated Aug 3, 2022
How to Effectively Conduct an Internal Investigation

What You'll Learn

check_circleDetermine the key considerations and remedial measures in addressing workplace internal investigation issues
check_circleIdentify the practical tips and strategies to conduct a comprehensive internal investigation
check_circleExplore the ways by which you can preserve confidentiality
check_circleLearn about the dos and don’ts when interviewing a witness
check_circleLearn how to how to effectively conduct an internal investigation

About This Course

When conducting internal investigations, companies face a myriad of complex and sensitive issues, including confidentiality, attorney-client privilege, and conflicts of interest. Adding to these issues are the new and evolving challenges arising from the COVID-19 pandemic. With internal investigations being conducted remotely, evidence collections and witness interviews have become more difficult to arrange.

Now more than ever, businesses and their counsel need to be cognizant of the most recent issues that may affect their investigation processes. If done properly, internal investigations can be a powerful tool in identifying and resolving issues so liability can be minimized.

In this Webcast, corporate lawyers DanaLynn T. Colao (Saiber LLC) and Adam B. Schwartz (Shearman & Sterling) will discuss the significant and latest issues which practitioners need to know in conducting effective internal investigations. Speakers, among other things, will also offer the best preparation tips and risk mitigation strategies.

Key topics include:

Conducting Internal Investigations: Key Factors to Consider Recent Issues and Trends Addressing Potentials and Pitfalls Best Practices and Strategies What Lies Ahead

Field of Study: Business Law

Your Instructor

Knowledge Group
Knowledge Group

Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries

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Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

4.5
Student's Choice
71 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.