Tagged: investigation policies and procedures

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

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...