Part 2: Approach towards compliance investigations

UK India Business Council (UKIBC) |

The ever-evolving compliance architecture is gradually aiming to strengthen the vigilant mindset of large corporations, transforming them to exert policies and procedures and to strengthen internal controls. Handling concerns raised by employees and third parties are essential to maintain the fabric of compliance and keep the reputation intact. In this recording, we will explore approaches that are being used to handle different facets of handling an internal investigation.

Watch the second part in this series now to learn:
• Understanding the concern and gathering additional info from Whistle blower
• Gathering evidences through reviews, digital forensic and site visits
• Conducting interviews for seeking responses from the subject
• Legal considerations while conducting compliance investigations

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