Kathy Enstrom is Director of Investigations for the Moore Tax Law Group and formerly worked at the IRS.
We talked about:
- organizing internal investigations and when to bring in external experts;
- the importance of drafting a workplan or policy in advance of a crisis;
- why the board should receive monthly updates;
- working with data and document preservation in embezzlement cases;
- using eDiscovery databases to handle thousands or millions of important documents;
- hiring investigators who maintain independence;
- how to choose a well-qualified external investigator; and
- disclosures to make to regulators after the investigation concludes.
A transcript for this podcast is available here.