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How To Manage An Internal Investigation

How To Manage An Internal Investigation

Zapproved
Published by: Research Desk Released: Jul 27, 2020

Internal investigations can be daunting. The matters are often highly sensitive, time is critical, and there is no room for error.

Organizations should respond to investigations in a way that curtails any specific incident of wrongdoing and discourages similar future violations. Successful investigations are thorough, initiated quickly, completed promptly, and evaluated fairly.

In general, you should implement a plan to quickly trigger defensible investigation, and build a strategy to manage the resulting relevant data.

In this step-by-step guide will dive into five best practices for conducting fast, defensible internal investigations, including:

  • Creating a defensible internal investigation process
  • Streamlining the investigation with ediscovery tools
  • Using silent custodian holds to preserve data
  • Leveraging smart search tools
  • Using a modern review platform