Conferences and Speeches

PLI’s Internal Investigations 2022

Tuesday, September 27, 2022
9:00 am–4:30 pm ET
8:00 am–3:30 pm CT

11:00 am–12:30 pm ET
10:00 am–11:30 pm CT

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

CLE credit: See event website for more info.