PLI’s Internal Investigations 2024

Concluding the Internal Investigation

Join our expert faculty to review the fundamentals of conducting an effective and efficient investigation using a real-world hypothetical with animated video to bring the story to life. Leave the program with a better understanding of how to handle investigations successfully for your clients or company. From commencement to conclusion, lawyers face numerous issues when conducting an internal investigation. Allegations by a whistleblower, ethical dilemmas, and managing the costs of an investigation are just some of the challenges that may arise. Companies and their counsel must anticipate potential risks and quickly resolve all issues before, during, and after the investigation.

Learn best practices for:

• Reaching findings
• Approaching employment and employment decisions
• Selecting corrective actions/appropriate remediation
• Memorializing conclusions - Determining whether to prepare a written report
• Deciding what to include in report: details, facts v. legal conclusions
• Determining who gets to see the report: handling third-party requests
• Deciding whether and how-to self-report

Andrea Surratt's panel will begin at 1:30PM EST as she speaks alongside Richard F. Albert, Justin Alfano, Milton L. Williams as Ellen M. Murphy will moderate.