INTERNAL INVESTIGATIONS – GETTING THE BASICS RIGHT

On 31 July, Control Risks published an article saying that the exceptional circumstances related to COVID-19 have required investigators to think creatively about how they will conduct investigations when much of the workforce is working remotely and social distancing restrictions are in place. This creativity is necessary to ensure that critical information can be obtained when long-standing investigative processes – physical site visits, in-person interviews, review of original documents – are not consistently available. When developing these solutions, it is important that investigators adhere to certain general investigation principles to ensure a conducive and transparent process.

https://www.controlrisks.com/our-thinking/insights/internal-investigations-getting-the-basics-right

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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