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Internal Investigations Process
Practical Law UK Standard Document w-029-9626 (Approx. 21 pages)
Internal Investigations Process
by Practical Compliance
A template process for companies to tailor and adopt. It sets out the steps to be followed when faced with an internal incident, or allegations pertaining to internal corporate activity that merit further investigation. Having an internal investigations process will help to strengthen corporate governance frameworks and also assist in the implementation of an ESG strategy. This Standard Document has integrated drafting notes with important explanations and drafting tips.
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Also Found In
Resource ID w-029-9626- Claims, complaints and insurances: practice compliance
- Design policies and processes
- Legal operations, technology and people management: practice management
- Risk management, governance and ethics: practice compliance
- Monitor, review and audit
- Breaches, investigations and litigation
- Investigation Powers
- File and information management
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