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TOP TEN PITFALLS ENCOUNTERED IN INTERNAL INVESTIGATIONS

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Representation of corporations in corporate internal investigations is riddled with potential areas of danger. Every step of the representation and investigation present numerous opportunities for counsel to make mistakes with serious consequences for the company, its officers and employees, and the attorney him or herself.

The material herein is primarily based upon the seminal and invaluable authority in this area, Dan K. Webb, Robert W. Tarun & Steven F. Molo, Corporate Internal Investigations (1993) (“Webb”).

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Joe Griffith Co-Authors Book On Health Care Fraud Joe Griffith Co-Authors Book On Securities Fraud
 
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