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Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness.
For more information visit: FraudEatsStrategy.com
Learn more about your ad choices. Visit megaphone.fm/adchoices
5
1818 ratings
Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness.
For more information visit: FraudEatsStrategy.com
Learn more about your ad choices. Visit megaphone.fm/adchoices
22,733 Listeners