PLI’s Internal Investigations 2022

Practising Law Institute’s (PLI’s) Internal Investigations 2022 will review the fundamentals of conducting an effective and efficient investigation by using a real-world hypothetical scenario—with animated video to bring the story to life.

Partner Kelly Moore will speak on the panel, “Conducting the Internal Investigation.”

Topics will include:

A. Considerations, Processes, and Procedures

Learn best practices for:

• Gathering documents
• Interviewing employees: Current and former
• Addressing employee issues and obligations: Advice, rights, and liability considering recent cases
• Dealing with auditors
• Dealing with international matters: Attorney-client privilege in other countries, document demands, language, and cultural matters

B. Privilege Issues and Ethical Traps in Conducting the Investigation (One Hour Ethics)

Learn how to:

• Protect the investigation: Attorney-client privilege and work product issues
• Identify representational issues
• Properly administer warnings to witnesses
• Respond to questions from interviewees
• Avoid obstruction issues
• Navigate ethical dilemmas