Preparing an Internal Investigation for Effective Prosecution

Presented by

Joe Dooley, Keith Slotter, John Carney

About this talk

With a decade of rampant fraud and corruption throughout U.S. corporations and investment markets, more than ever today’s prosecutors have the luxury of choosing the cases they pursue and exactly how they want to see those investigations presented for priority review. The investigative legwork is underway and the case looks solid for potential criminal charges and/or client civil remedies - but does it? Law enforcement has hundreds of cases to choose from and it’s truly the “blue ribbon” preparation and execution that decide which make it to the top of the pile. Featuring an expert panel of former FBI investigators and an attorney who has steered the course from both sides of the tracks, this webcast will detail the tips for developing a prosecutable case, for the courtroom, other 3rd party litigants, and possible insurance claimants. Specifically, this session covers: » The types of cases that fire up successful prosecution » Practical guidance on dealing with investigative agents and prosecuting attorneys » Getting to the heart of the matter, “Just the facts, Ma’am.” » Putting it all together – documenting and selling the perfect case Please join Joe Dooley, Managing Director, Stroz Friedberg, Keith Slotter, Vice President Stroz Friedberg, and John Carney, Partner, Baker Hostetler and former Assistant United States Attorney as they address these issues and your questions in a free, one-hour webcast.

Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (192)
Subscribers (16992)
Timely webcasts, analysis, updates and presentations about securities litigation, SEC enforcement and white collar issues. This channel allows listeners to learn about cutting-edge issues from the leading attorneys, consultants, and other professionals in the securities litigation industry.