Internal Investigations Through a Litigator's Eye: Best Practices to Reduce Risk at the Global, National, and Local Level

Internal investigations are a necessary and important tool for organizations. Done right, they can help identify and remedy conduct that could result in liability or reputational harm. But investigations that are poorly conducted can cause more problems than they solve. This panel will explore best practices in conducting internal investigations to reduce risk, preserve privilege, and prepare for potential litigation. Hear from experienced practitioners who will offer insight on important considerations for any internal investigation including: the development of an internal investigation framework; when to involve outside counsel; preservation of privilege; multi-jurisdictional investigation considerations and the strategic use of investigations to identify key witnesses and inform defense strategy – for purposes of investigation, but also for any future litigation. The panel will also address the impact of remote work on internal investigations and the use of technology and data analytics to help identify, track, and reduce corporate risk at the local, national, and global level.