Triaging, scoping and managing investigations

Global Video February 2021 21:44

Video Details

In this video, Partners from our Global Investigations Team discuss their practical tips on triaging, scoping and managing investigations. They consider the difficult decisions that are faced during the course of an investigation, including in relation to how best to investigate and when to stop. They also share thoughts on managing data reviews and witness interviews.

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Contacts

Co-Head of the Contentious Financial Services Group, London
Head of Regulation, Investigations, Securities and Compliance, United States