Zapproved: How To Manage An Internal Investigation


Internal investigations can be daunting. The matters are often highly sensitive, time is critical, and there is no room for error.

Organizations should respond to investigations in a way that curtails any specific incident of wrongdoing and discourages similar future violations. Successful investigations are thorough, initiated quickly, completed promptly, and evaluated fairly.

In general, you should implement a plan to quickly trigger defensible investigation, and build a strategy to manage the resulting relevant data.  

In this step-by-step guide will dive into five best practices for conducting fast, defensible internal investigations, including:

  • Creating a defensible internal investigation process
  • Streamlining the investigation with ediscovery tools
  • Using silent custodian holds to preserve data
  • Leveraging smart search tools
  • Using a modern review platform

Download the guide here