Where You Investigate - Locations of Influence
Investigative Minute by Eddie Burns, CFE
Episode notes
Where you conduct investigations should be a fundamental consideration when developing your team and strategy. How you analyze risk, uncover evidence, and even conduct interviews can differ greatly across geographical locations and may be dictated by local laws and customs.
Keywords
InvestigationsCorporate InvestigationsRisk MitigationGlobal LawsRegulations