transcript   Transcript

Concluding the Internal Investigation

Recorded on: Jun. 20, 2017
Running Time: 01:16:10

Full Transcript:

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Taken from the Web Program Internal Investigations 2017 recorded June, 2017 in New York.

Concluding the Internal Investigation [01:16:10]
  • Reaching findings
  • Memorializing conclusions
  • When to prepare a written report
  • Alternatives to a written report
  • Contents of the report:  detail, facts v. legal conclusions
  • Who sees the report:  handling third-party requests
  • Corrective actions/remediation
  • Whether and how to self-report
    (Skills credit for NY attorneys)

Speakers: David B. Anders, Martine M. Beamon, Katherine M. Choo, Arlo Devlin-Brown

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Tammy Albarrán and Samantha Choe, Internal Investigations: Concluding an Investigation (March 10, 2017)
    Tammy Albarrán
  • Corporate Cons in the 21st Century: Dealing with the Global Employee Fraud Epidemic (March 22, 2017)
    Anthony F. Fata, Corey M. Martens
David B Anders ~ Wachtell, Lipton, Rosen & Katz
Martine M Beamon ~ Davis Polk & Wardwell LLP
Katherine M Choo ~ Chief Investigative & Anti-Corruption Counsel, General Electric Company
Arlo Devlin-Brown ~ Covington & Burling LLP
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