An Introduction To Internal Investigations: Key Points To Consider And Pitfalls To Avoid

With the discernable changes in the corporate culture within the last decade, internal investigations have gained more and more significance since they provide indispensable and multipurpose tools to companies. Even in countries such as Turkey where there are no existing mechanisms of self-disclosure, internal investigations have become vital in detecting, remedying, and preventing irregularities within companies. To take it one step further, one could clearly argue that the importance of investigations in detecting and addressing wrongdoings might surpass the importance of its use in shielding a company from liability, as the former is clearly more beneficial and sustainable for companies in the long run. While an effective internal investigation might enable a company to identify its potential exposure and take decisions to mitigate potential damages, it also enables it to prevent the continuation of any irregularities and provides the necessary resources and