Investigation Checklist

Developed by our Corporate Crime, Compliance and Investigations group, Focus on Investigations covers some of the key issues that investigators should take care to consider when undertaking internal investigations. ‎In Parts 1 to 7 of the series, we examined when to conduct an investigation, policies and plans, maintaining privilege, collecting records, witness interviews and successfully concluding an investigation, among other issues.

In Part 8, we provide a quick reference checklist, which highlights the key investigation steps and considerations we have looked at over the course of the series.