Do you know what makes an internal investigation successful ? Internal investigations can go wrong in many different ways, missing their objective or, worse, creating additional exposure for the organization.
This video summarizes 8 success factors for an internal investigation I gathered throughout my career :
#1 – Competence
#2 – Independence
#3 – Confidentiality
#4 – Preservation of evidence
#5 – Documentation
#6 – Compliance
#7 – Speed
#8 – Proportionality
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