Executive Investigations
Executive Investigations
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 />
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