March 2024

Pitfalls in Organizational Investigations

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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Interviewing Uncooperative

Interviewing Uncooperative, Recalcitrant, or Reluctant Witnesses

Prompt and thorough witness interviews are critical to any effective investigation in an organizational setting. Witnesses provide essential facts and insights into all cases, even when some cases may appear to rely solely on the existence of documents. The goal of any witness interview is to obtain the maximum amount of relevant information possible. Achieving

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