Internal Investigations Compliance
About the Lecture
The lecture Internal Investigations Compliance by exploqii GmbH is from the course Archiv - Online Compliance Training. It contains the following chapters:
- What is Internal Investigations Compliance?
- Whsitle-blower protection
- Rules for the Investigators
Included Quiz Questions
What critical factors are especially important for the success of an internal investigation?
- Whistleblower protection: Communicating suspected cases protects the company and its employees.
- Confidential handling of the investigation results by all people involved.
- Time: A quick solution helps to prevent or reduce the damage.
- The search for incriminating AND exonerating evidence.
- The immediate engagement of the prosecuting attorney.
Author of lecture Internal Investigations Compliance
exploqii GmbH
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