Ten Things to Improve Your Next Internal Investigation
Investigators share experiences
Since the enactment of the Dodd-Frank Wall Street Reform and Consumer protection Act of 2010, which provides substantial whistleblower incentives, the volume of “high-value” tips to the U.S. Securities and Exchange Commission (SEC) has increased from about two dozen each year to one or two each day, according to a February 11, 2011 speech by Tom Sporkin, chief of the SEC’s Office of Market Intelligence.
Further, the increasingly global nature of corporate operations and the relatively high whistleblower awards that could arise, particularly from violations of the U.S. Foreign Corrupt Practices Act (FCPA), may increase investigations in remote parts of the world. Such probes present added challenges relating to differences in language, culture, and legal systems.
Learn ten ways companies may be able to enhance the speed and efficiency of their investigation processes, which can help mitigate the potentially greater financial and reputational risks they may face.
Receive insights and updates from Deloitte Forensic
As used in this document, “Deloitte” means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.