Extract from Zapproved’s “Five Best Practices for Conducting Fast, Defensible Internal Investigations”
Internal investigations can be daunting because the matters are often highly sensitive, time is critical, and there is no room for error. Successful investigations are thorough, initiated quickly, completed promptly, and evaluated fairly. In general, you should implement a plan to quickly trigger a defensible investigation, and build a strategy to manage the resulting relevant data. Here are five best practices for conducting fast, defensible internal investigations.