With recent federal announcements, policies, and subsequent court cases, compliance professionals are feeling the pressure in the investigative phase of any FCPA or other federal matter.
Planning your investigation, having the right team members involved, and meeting the challenges which inevitably arise during an investigation can be difficult. But the added compliance pressure to investigate quickly, thoroughly, and accurately can be downright overwhelming.
This white paper “Back to the Future: The Importance of Triage and Investigative Protocol” from compliance expert Thomas Fox will lay out some of the key steps to meet this burden, no matter the size or industry of your organization.
