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Executive Investigations

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Investigation Response & Reporting<br />

Step 2 -Internal vs. External (con't)<br />

• External<br />

– Advantages<br />

o Expertise, experience, resources<br />

o Credibility (Board, Regulators & External auditors)<br />

o Independent<br />

o Attorney privilege<br />

– Disadvantages<br />

o More costly<br />

o Disrupts normal business operations<br />

© Grant Thornton 23

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