The need for an internal investigation often arises in the midst of a crisis where both internal and external pressures create the risk of internal chaos. Internal investigations require careful preparation, planning and coordination usually within a constrained timeline.

By understanding the potential pitfalls involved in conducting internal investigations, organizations can mitigate significant legal risk, reputational harm, unnecessary expense and business interruption, while managing potential liabilities.

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The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.