Conducting Internal Investigations

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Frank Libby, a former Federal Prosecutor and founder of the law firm LibbyHoopes, discusses the responsibilities of the board in a corporate investigation. He is joined by Darren Donovan, a Partner in KPMG’s forensic practice and Rob Braceras, head of the Litigation Department in Goodwin Procter’s Boston office.

  • The most common reasons for a corporate investigation — bribery, revenue recognition, etc…
  • How does the event come to the board’s attention?
  • Does the investigation warrant an internal or external review?
  • The composition of a crisis response team.

Pt. 1 of 2, Five Minute Sample

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