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Effective Execution of Internal Investigations

Receive a clear and defined process for managing internal investigations that will lead to effective results.

In addition to being an omnipresent part of the white-collar practice, internal investigations are an area increasingly fraught with risks. If not conducted properly, an internal investigation can expose a client to business, legal, reputational, and regulatory harm. Setting aside substantive legal and regulatory questions, internal investigations require careful navigation of issues relating to data privacy, employment law, privilege, document preservation, document review, disclosure, remediation, and public relations. This topic will provide a practical how-to guide on conducting an effective internal investigation, and discuss best practices for managing an internal investigation, and alert you to potential landmine issues. Walk through an investigation from start to finish, discussing hot topics along the way. Regardless of whether you are facing a business crisis or a routine compliance review, this topic will ensure that you are equipped to manage a successful internal investigation that mitigates, rather than exacerbates, risk.

Runtime: 84 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Initiating the Investigation/Developing a Game Plan

  • Triggers
  • Scope and Necessity
  • Staffing
  • Preliminary Investigation
  • Working With HR

Document Collection and Retention

  • Preservation and Collection
  • Document Review and Production
  • Privacy Issues

Interviews

  • Employees
  • Third Parties
  • Subject Interviews
  • Ensuring Confidentiality and Privilege

Concluding the Investigation: Documentation and Remediation

  • Report of Investigation
  • Discipline
  • Disclosure
  • Remediation
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on June 18, 2019.

Call 1-866-352-9540 for further credit information.

  • AHIMA 1.5 including Clinical Data Management 1.5
     
  • This program has been approved for 1.5 continuing education units for use in fulfilling the continuing education requirements of the American Health Information Management Association (AHIMA). Granting prior approval from AHIMA does not constitute endorsement of the program content or its program sponsor.
     

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Meredith Auten

Meredith Auten

Morgan, Lewis & Bockius LLP

  • Partner in the office of Morgan, Lewis & Bockius LLP
  • Practice emphasizes all aspects of government and regulatory agency investigations and litigation involving alleged health care fraud, government contracts fraud, Foreign Corrupt Practices Act (FCPA), antitrust, and business frauds
  • Conducts regular seminars and workshops on numerous white-collar litigation topics, including issues related to internal investigations, the CFCA, and opioids
  • Education: University of Pennsylvania Law School
  • Memberships: Board Member, Board of Trustees of the Philadelphia Bar Foundation; National Co-Chair, Criminal Justice Section White Collar Committee Qui Tam Subcommittee, American Bar Association; Vice Chair, Women's White Collar Defense Association, East Coast Region; Chair, Women's White Collar Defense Association, Philadelphia Chapter; Member, Trustees Council of Penn Women; Fellow, Litigation Counsel of America
  • Can be contacted at [email protected] or 215-963-5860
Shevon L. Scarafile

Shevon L. Scarafile

Morgan, Lewis & Bockius LLP

  • Partner in the office of Morgan, Lewis & Bockius LLP
  • Practice emphasizes all aspects of civil and criminal government investigations, internal investigations, and complex commercial litigation, with a focus on the life sciences industry
  • Defends pharmaceutical companies, medical device manufacturers, and other health care or services companies facing government investigations and civil litigation arising under the False Claims Act, the Anti-Kickback Statute, the Federal Food, Drug, and Cosmetic Act, the Foreign Corrupt Practices Act, and other federal and state civil and criminal laws
  • Conducts regular seminars and workshops on numerous white-collar litigation topics, including issues related to internal investigations and the creation and implementation of compliance programs
  • Education: Villanova University Law School
  • Memberships: Member, Women’s White Collar Defense Association; Member, American Bar Association
  • Can be contacted at [email protected] or 215-963-5250
Jaclyn Simon Whittaker

Jaclyn Simon Whittaker

Morgan, Lewis & Bockius LLP

  • Associate in the office of Morgan, Lewis & Bockius LLP
  • Practice emphasizes all aspects of government and internal investigations, complex civil litigation, and compliance and regulatory cases, with an emphasis on Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), and business and securities fraud matters
  • Conducts seminars and presentations on white-collar litigation topics, including issues related to internal investigations, anti-bribery and anti-corruption, and securities and business fraud
  • Education: University of Pennsylvania Law School
  • Memberships: Member, Women’s White Collar Defense Association; Member, Philadelphia Bar Association
  • Can be contacted at [email protected] or 215-963-4795
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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

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  • State Specific Credit Tracker
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* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 405608
Published 2019
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