Investigations Management: Principles for Compliance Programs to Remember

October 26, 2021

Compliance investigations help a company avoid regulatory enforcement action, absolve the company of legal liability, or just illuminate how something went wrong, so executives won’t make the same mistake in the future. The challenge, of course, is how to deliver well-run investigations at scale — as a defined, repeatable process, that consistently applies the same set of standards to every matter that needs investigation.

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