Ethical Considerations in Conducting Investigations

12 Oct , 2022

To register for the upcoming live webinar, please Click Here

Investigations by lawyers are an essential element of most litigation matters. Lawyers investigate the opposing parties and the facts underlying the case through the use of third-party investigators, researching public records, interviewing witnesses and sometimes by conducting surveillance. Additionally, lawyers sometimes need to investigate their own clients or witnesses to a case. Lawyers may need more information about their own clients to assure themselves of the truthfulness of certain representations or if the lawyer suspects the client may be actively misleading the lawyer. Also, obtaining information about a witness can be essential in helping a lawyer prepare their strategy.

Additionally, attorneys often need due diligence information about their clients’ potential partners or new management teams. It’s important for the lawyers to know what information is relevant and where they can go to obtain that information. Some due diligence information is available nationwide, but other types of information is only available on a state by state or even county by county, basis.

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Synthetic Identity F...

Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...

Nacha Updates, Chang...

This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...

Litigation Series: S...

Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...

Striking the Right C...

This presentation provides an overview of copyright law particularly as it applies to music. The pre...

Key Differences Betw...

This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...

Accounting Principle...

Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...

Accounting For Non-A...

Designed for attorneys without formal accounting training, this course provides a clear, practical f...

Ethical Duties and E...

This CLE program examines attorneys’ ethical duties in managing electronically stored informat...

Litigation Series: S...

This presentation teaches attorneys how to deliver memorized text—especially openings and clos...

Litigation Series: S...

Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...