Advanced Internal Investigations

An effective internal investigation depends upon the expertise and competence of a company's legal counsel and investigation team. Internal investigations have become larger and more complex, including a great number of legal and regulatory pitfalls. Mark W. Merritt and Pearlynn G. Houck discussed some of the more complex issues that arise in conducting an effective and efficient investigation including privilege, document retention and data privacy, confidentiality, executive investigations, and the complex intersection of employment and labor law and internal investigations.