Five best practices for running an effective internal investigations program

In today’s complex and rapidly evolving regulatory compliance environment, organizations should have a thorough and effective internal investigations program in place to address any allegations of misconduct.

A well-designed investigation program is crucial for maintaining integrity and ensuring compliance. In-house counsel play a critical role in both building and implementing such a program, and in continuously evaluating and strengthening its effectiveness. The following guide outlines the key components of an effective investigations program and provides strategic guidance for in-house counsel.