Five best practices for conducting effective investigations

Companies face growing pressure to detect and address potential misconduct before it escalates to regulators or the public. Thorough internal investigations help organizations identify compliance issues early, uphold regulatory standards, and protect their credibility.

Internal investigations are key to an organization’s ability to detect and address potential misconduct and maintain organizational integrity. Investigations also help foster a culture of transparency and accountability and reduce risks by allowing organizations to address concerns internally before they are elevated to external agencies.