Executive Investigations
Executive Investigations
Executive Investigations
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Investigation Response & Reporting<br />
Step 3 - Assemble The Team<br />
• Multi-disciplinary<br />
– General Counsel vs. Outside Counsel vs. Independent Counsel<br />
– Forensic Accountants<br />
– Computer Data / Electronic Discovery Specialists<br />
– Subject Experts<br />
• Team should have experience in:<br />
– Conducting investigations<br />
– Evidence gathering and preservation<br />
– Reviewing large amounts of data<br />
– Conducting interviews<br />
– Dealing with various stakeholders & reporting/presentations<br />
© Grant Thornton 24
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