Corporate Investigations: The Part They Don't Teach
Expired
Program Number
30227
Program Date
2020-09-15
CLE Credits
1
This course is intended to enhance the experienced practitioner's knowledge of how to conduct and manage corporate internal and external investigations. Using a building block approach, the course provides an overview of investigative techniques. The course next discusses the law and ethics of conducting investigations. Finally, using hypotheticals, the course illustrates how investigations can be used to reduce money laundering and reputational risks, identify fraud and corruption, protect and defend company interests in litigation, and resolve government investigations.
Available in States
- California
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Administrative Law & Regulations
- Business Organizations & Contracts
- Contracts
- Corporate and Securities Law
- Criminal Law & Procedure
- Criminal Law & White Collar
- Federal Courts
- In-House Counsel
- Litigation & Litigation Skills
- Regulatory and Administrative Law
- Trial Skills
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
