From small concerns can grow large legal risks, these often start with a minor issue or a single thread that you need to investigate to decide whether there is a larger problem lurking beneath. This could range from inappropriate conduct or unethical practices to mis-selling or internal fraud.

This webinar discusses the practicalities of conducting an efficient, effective and defensible internal investigation. It focuses on the steps that could be taken at the outset, before any litigation or regulatory action is started.

  • The key steps in a robust investigation
  • How to investigate quickly and proportionately
  • Will the investigation be privileged?
  • The importance of keeping an audit trail on the investigation steps
  • When and how to report your findings.

If you would like to receive a copy of the recording please contact

: Free

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