Practical Compliance Program Strategies
for Effective Internal Investigations


22 pages of expert advice and guidance from Tom Fox and Hanzo on planning, protocols, data collection, triage, and remediation for organizations conducting internal investigations in response to hotline activity and other reporting channels of misconduct. 

 

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  • What Best Practice Investigations Protocols Look Like: Understanding the steps your program should take to investigate allegations and what the timeline associated with each should be. 

  • The 5 Stages of Investigation Assessment and Triage: Learn how to diagnose the severity of an investigation and how different circumstances can change the scope of work. 

  • Case Study - Using Social Media as Legally Defensible Evidence: See how litigators and investigations specialists have used Facebook and Instagram content as evidence to substantiate their claims and reduce case closure time. 

  • 10 Steps in Effective Cross-Border Investigations: Access our checklist of essentials and expert tips to prepare for your cross-border investigations. 

  • FCPA and DOJ Expectations of Investigations in 2019: Understand what regulators expect and look for from organizations conducting internal investigations into misconduct and how you can meet those expectations. 

  • How Hanzo Helps: Read about our approach to using AI and machine learning to find, archive, preserve, and analyze data from the web and social media as part of your investigation. 

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As hotline and whistleblowing reports reach all-time highs, compliance teams need a powerful resource to effectively investigate and substantiate the increasingly complex and time-consuming responsibility of remediating unethical behavior and misconduct. Hanzo's AI-powered investigations technology uses the data you have to find the answers you don't. We enable your compliance team to search and preserve unstructured data from social media and websites to equip your investigations process with new, previously untapped sources of evidence so you can improve case closure time and substantiation rates. 

 
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