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OCEG Anti-Corruption Series: Conducting Corruption Investigations

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When criminal liability is in the balance for both individuals and the organization, a strong, quick and complete investigation is essential. Knowing what happened, when and how is critical to both fixing flaws in the anti-corruption program and showing...

When criminal liability is in the balance for both individuals and the organization, a strong, quick and complete investigation is essential. Knowing what happened, when and how is critical to both fixing flaws in the anti-corruption program and showing prosecutors that the company takes corruption seriously. In this webinar, our expert panel discusses the steps to take to provide such assurance to all stakeholders and enable the organization to find and fix any systemic weaknesses.

Learning Objectives:

  • Learn the process for an effective corruption investigation
  • Identify key players in the investigation process and their roles
  • Define the focus points and potential pitfalls in the process
  • Understand how a corruption investigation differs from a routine HR compliance investigation

Featured in: Investigations , Human Resources , Anti-Corruption

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