“What should I ask when interviewing someone as a part of an investigation? Where should I conduct the interview? How do I know if the person I’m talking to is telling the truth?…”
Clear Law Institute CEO, Michael Johnson, answers these questions and more during his podcast with the SCCE, regarding investigative interviewing.
On March 6, the Wall Street Journal reported compliance officers and lawyers charged with conducting internal investigations and bribery risk assessments wouldRead More
A sales representative submits an astronomical expense report with some questionable “business-related” claims. An IT consultant comes forward with aRead More