Podcast Location:
Download it here [file size: 38.9 MB]
Categories:
Fraud, Financial Crime & Anti-Money Laundering
CPD Points:
Up to 1 point. details »

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Regulated by the Solicitors Regulation Authority:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Regulated by the Bar Standards Board:
Listen and pass the quiz: Gain 1 accredited CPD point (60 minutes)

Regulated by ILEX:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Cost:
  • FREE
Length:
30 minutes of audio
(+ optional 5 minute online quiz)
Plays on Computer:
Yes Downloadable as MP3:    Yes
Contributor(s):
Course Aims:

In this CPDcast Steven Francis from RPC provides a useful guide to the conduct of internal investigations. He outlines what these types of investigations are, when they should be conducted and how to ensure they are conducted in the most effective ways.

Outcomes:
After completing the course you will:
  • Understand what an internal investigation is;
  • Know who can conduct an internal investigation;
  • Have an understanding of the benefits of conducting such investigations;
  • Know the principles of legal professional privilege;
  • Have considered some of the potential problems which arise when conducting internal investigations;
  • Understand the role of the client company in an internal investigation;
  • Have considered some of the issues with locating and obtaining documents.
Level:
General Interest Difficulty: 2 of 5
Classification:
Legal Principles
Market Update / Hot Topic
Sources and References:
  • .
Tags:

In this CPDcast, Steven Francis from RPC provide a practical guide to internal investigations. He outlines what internal investigations are and how they are conducted including information on the most common pitfalls during investigations and whether or not police involvement is always required during the interview stage.

Date Recorded: 23rd September 2013

NEW! TRANSCRIPT INCLUDED IN ADDITIONAL INFORMATION

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