Asked on 31 January
We are interested in revising our internal investigation protocols for compliance officers and legal staff and are interested in seeing what other companies have in place. Would anyone be willing to share any insights or related documents? Thank you!
Moderator note: Members willing to share sample policy language or guidelines can send such documents directly to the moderator. We are happy to redact any donated documents to preserve members' anonymity.
Topic: Internal Investigations, Investigations Policy
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Griffin Farha Research Analyst
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