Want to create an interactive transcript for this episode?
Podcast: Corruption Crime & Compliance
Episode: Episode 91 -- How to Audit and Improve Your Internal Investigation Program
Description:
Companies are starting to understand that an effective internal investigation program is a critical function to promote a speak up culture. A company that has a dysfunctional internal investigation program will find it difficult to prevent and detect misconduct.
By contrast, a company that maintains an effective internal investigation program by adhering to its standard operating procedures, treating whistleblowers with respect and preventing any hint of retaliation, meting out consistent discipline, integrating investigation findings into compliance program enhancements and reporting on a transparent basis to employee about the performance of its investigation and...