This intensive National Institute of the American Bar Association examines the demanding issues that define corporate internal investigations. The distinguished faculty is comprised of in-house & outside counsel, and government lawyers along with nationally-acclaimed forensic accountants and investigators. These professionals, top in their field from years of corporate practice, will share key strategies for avoiding the pitfalls often faced by in-house counsel on a daily basis and particularly during corporate investigations.
Attendees of this advanced national curriculum will:
- Learn strategies to avoid new challenges facing in-house counsel
- Gain practical knowledge about the Responsible Corporate Officers Doctrine
- Increase their proficiency in current compliance and fraud investigation procedures
- Walk away with information that will address unique challenges and needs during daily practice
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