Social Media Ideas for Internal Investigation

How to Conduct an Efficient Internal Investigation with Greater Speed and Confidence

Summary Defining the Scope of an Investigation Determining Who S...

Lessons from the University of Michigan- Why Organizations Retain Outside Counsel for Internal Investigations

BPD investigating incident involving deputy police commissioner

BPD says the Internal Affairs Division is conducting a standard review.

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutions

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutionsby Christina Ling

Hotel group Accor hired law firm to investigate conduct of CEO Bazin

Report found no wrongdoing after probing allegations of impropriety in Accor’s dealings with associates of Bazin

Victim Support confirms terms of reference for independent investigation into workplace culture

The external review came after reporting by RNZ over claims of a "toxic" and "bullying" workplace culture.

Internal inquiry on into police 'hosting' ED attack case-accused during official Onam celebrations

Social media reels of CPI(M)’s former Corporation councillor and prime accused in the case, along with other accused, taking part in the celebrations in front of the station house...

Police Probe AIG Jimoh, Summon VDM Over Allegations

The Nigeria Police Force has opened an internal review involving a senior officer while asking VeryDarkMan to provide evidence over claims made publicly. Nigerian newstv

PCB to investigate conduct and discipline of Pakistan players in England

At this stage, there is no information about who the investigation is specifically targeted against, or any timeline for its completion

Henderson confirms investigation into top police leaders

The city of Henderson has confirmed an active investigation into its top police leaders.

4 In-House Strategies for Taking Control of Internal Investigations and Litigation

Summary Responding With Speed to Internal Investigations and Other In-House Matters...

Investigation launched into three suspected fraud cases at Greyhound Racing Ireland

Independent third party currently conducting an investigation into the three instances of suspected fraud, with potential losses of €60,000

Surviving internal affairs investigations

I still remember the first time I faced an internal affairs investigation and had to surrender my badge and gun. That first time, it honestly felt like, along with the […]

Israel publishes internal war crimes probe, in first since October 7 Massacre

The IDF examined five major cases, including the Islamic Red Crescent and the death of Hind Rajab, resulting in two criminal probes, two disciplinary probes, and the closure of one...

Premises raided as IRB investigates individuals named in Tabung Haji RCI report, discrepancies found

PUTRAJAYA, Aug 7 — The Inland Revenue Board (IRB) has opened investigations into individuals identified in the Roy...

Munster begin 'forward-looking' independent review following Roger Randle controversy

Review ‘is not an investigation, a disciplinary process or a fault-finding exercise’.

Malaysia investigates state pension’s failed eFishery investment

Malaysia’s anti-corruption agency has opened an investigation into losses tied to state pension fund Kumpulan Wang Persaraan Diperbadankan’s investment in failed Indonesian agritec...

When the Workplace Becomes the Investigation

Grant County releases investigation into commissioner, forwards report to Indiana State Police and FBI

Grant County Commissioners voted Wednesday to refer a 30-page internal investigation report to law enforcement alleging that Commissioner Chuck Poling violated state and federal la...

Fresh departmental inquiry launched into death of Kerala Assistant Public Prosecutor S. Aneeshya amid charges of bias in...

Shogakukan Announces Findings from 3rd-Party Investigation, Measures Company Will Take to Prevent Recurrence

3rd-party panel finds Shogakukan "encouraged and supported" violation of victim's human rights

MACC, police and IRB ramp up investigations into alleged Tabung Haji irregularities after RCI report

 KUALA LUMPUR, Aug 8 — Enforcement agencies have stepped up action following the release of the Royal Commiss...

SIPO launches probe over complaints against Collins

The Standards in Public Office Commission has launched a formal investigation into Minister of State for Horticulture Niall Collins.

300,000 Reasons Why Workplace Investigations Matter