Tagged: investigation policies and procedures

Do You Have an Effective Internal Investigation Program? (Part III of III)

Chief Compliance Officers are truth-tellers.  It comes with the territory.  Each and every CCO knows whether its internal investigation program is effective or not.  There is not a lot of grey in this area – CCOs know what an effective internal investigation program looks like and they can quickly spot a weak one.  This comes from experience. Too many companies fail to understand how valuable...