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Internal Investigations: What We Learned from a Year’s Worth of Remote Investigations

June 30, 2021 12:00 pm EST Free Webinar

Join Frost Brown Todd for a Webinar

Please join us for the final installment of our 6-part bi-weekly series on corporate compliance concerns under the new administration.

Conducting an effective and thorough investigation into alleged wrongdoing has always been a hallmark of an effective compliance program. Unfortunately, many of the investigations fail to achieve their intended results and the past year of Covid-19 restrictions has only made matters more difficult.

Ed Broecker and our panel of compliance professionals will address some of the common pitfalls to avoid in conducting an internal investigation. This session will discuss initial intake and appropriately triaging the allegation and developing the correct team and work plan to conducting interviews. The discussion will also address report writing and determining the root cause. This session will also highlight many of the shortcomings in an investigation, and offer practical suggestions for addressing them – including issues around bias, privilege, confidentiality/privacy and reporting back to the complainant.



Edwin Broecker, Member, Frost Brown Todd



Russell Coleman, Member, Frost Brown Todd

Fernanda Beraldi, Senior Director, Ethics & Compliance, Cummins

Laura Pentova, Commercial Counsel, Valvoline


Register for Internal Investigations: What We Learned from a Year’s Worth of Remote Investigations

Six-Part Biweekly Webinar Series on Corporate Compliance Under the New Administration

Frost Brown Todd is hosting compliance professionals and lawyers from various industries to explore important developments in the rapidly evolving compliance landscape for corporations of all sizes.