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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| Main Author: | |
|---|---|
| Corporate Authors: | , |
| Format: | Online |
| Language: | English |
| Published: |
Arlington, VA :
Bureau of National Affairs,
[2016]-
|
| Series: | Bloomberg BNA litigation practice series ;
651. |
| Subjects: | |
| 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