A series of articles by Vince Farhat titled “Corporate Internal Investigations: A User Guide for Companies (Three-Part Series),” was published by The Corporate Counselor in August-October 2012 (Reprinted in Corporate Governance Advisor, November/December 2012; Reprinted in Bloomberg BNA, White Collar Crime Report, August-October, 2012).
Corporate Internal Investigations: A User Guide for Companies: Part 1 Corporate Internal Investigations: A User Guide for Companies: Part 2
Corporate Internal Investigations: A User Guide for Companies: Part 3