March 01, 2018 Feature

Top 10 Mistakes in Internal Investigation Reports

A compilation of the top 10 faux pas made in these reports from the perspective of a government lawyer.

Sunil R. Harjani

For many litigators, conducting internal investigations is now a regular part of their practice. From small matters, such as employee misconduct, to much larger corporate bribery and embezzlement cases, both inside and outside counsel are regularly called upon to conduct internal investigations. That process includes gathering and reviewing documents, interviewing witnesses, and making determinations about the misconduct, liability, and exposure of individuals and the company.

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