Top 5 Pitfalls in Organizational Investigations with Frank DiMarino
Certain critical events may initiate an internal investigation within an organization. These can include receiving a subpoena, facing a regulatory inquiry from federal or state agencies, encountering whistleblower complaints, audit findings, or uncovering any misconduct or impropriety. The depth of these investigations can vary based on the situation, but they invariably entail significant costs. These […]
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