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In today’s complex business landscape, maintaining robust corporate governance practices is paramount for ensuring transparency, accountability, and ethical conduct within organizations. One of the crucial components of effective corporate governance is the implementation of thorough and efficient internal investigations processes.
Join Matthew B. Greenblatt of FTI Consulting, Inc. and David C. Ware of Gibson, Dunn & Crutcher LLP, for this CLE webcast as they delve into strategies and best practices for enhancing corporate governance through effective internal investigations.
Key topics include:
- Internal investigations as an aspect of proper corporate governance
- Elements of an effective internal investigation framework and the critical legal and regulatory considerations in the internal investigation framework
- Best practices
Learning Objectives:
- Learn how internal investigations support corporate governance with oversight, audits, whistleblowing, and regulatory compliance.
- Create procedures to initiate, scope, manage evidence, and handle legal aspects for confidential and compliant investigations.
- Execute interviews, involve forensic accountants, and prepare reports for Audit Committees and Regulators, especially in regulatory contexts.
- Apply practical insights from real cases and expert advice to improve the efficiency and effectiveness of internal investigations.