Internal investigations: in a nutshell

This is a quick guide to the key points regarding internal investigations.

What are internal investigations? They are verification and self-assessment processes carried out by the organisation itself, concerning its actions, procedures and conduct within its structure by employees, stakeholders or even third parties who interact with the organisation in a wide variety of capacities.

These processes differ from external investigations in that they are driven by the organisation itself, serving as a central tool in compliance processes to ensure integrity and the enforcement of the law and internal policies.

Find out more in the guide prepared by our experts and get in touch with our team if you feel this topic warrants further exploration within your company.