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Overview

ACLEA 2016 Award of Outstanding Achievement in Technology
Overview
Why you should participate
During this entertaining and immersive “serious game” you will plan and conduct an internal investigation as a member of a fictional law firm and present your findings to management.
What You Will Learn
After going completing this program, participants will be able to:
- Determine the nature and scope of an investigation
- Examine issues related to document retention and confidentiality
- Craft an appropriate interview question
- Deliver an effective “Upjohn statement”
- Elicit cooperation and gather the most information possible from witnesses
- Confront an uncooperative or untruthful witness
- Deal with risks and ethical dilemmas that arise during an investigation
- Manage stakeholders appropriately, considering their loyalties and relationships
- Interview in-house counsel and other senior members of management
Special features
This program is from PLI's Interactive Learning Center. It offers a high level of participant engagement and requires more program interactions than a traditional program.
Who Should Attend
This experience is intended for inside and outside counsel, compliance officers, and others who conduct internal investigations.
Timed Agenda
1: Meet the General Counsel (10 minutes)
2: Conduct the First Interview (10 minutes)
3: Interview Witnesses (15 minutes)
4: Challenge an Uncooperative Witness (15 minutes)
5: Conduct a Time-Constrained Interview (15 minutes)
6: Submit the Final Report (10 minutes)
Total runtime: 01:25:00
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