White collar criminal investigations /

" ...discusses the preparation for and process for conducting internal and external investigations. A guide to investigation practice and a resource for tackling the difficult issues that arise in managing a complex undertaking, the portfolio examines in depth the early stages of an investigati...

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Bibliographic Details
Main Author: Margolis, Craig D.
Corporate Authors: Bureau of National Affairs (Arlington, Va.), Bloomberg BNA
Format: Electronic Continuing Resource
Published: Arlington, VA : Bureau of National Affairs, [2016]-
Series:Bloomberg BNA litigation practice series ; 651.
Online Access:https://www.bloomberglaw.com/browser/105.484118
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Table of Contents:
  • Introduction
  • Investigation planning and preparation
  • Evidence gathering in the age of ESI
  • Fact gathering: document review and witness interviews
  • Reporting and assessment
  • Privilege
  • Ethics considerations
  • Government investigations
  • Whistle-blower protection issues
  • International issues
  • Practice tools