How to Know if You Need to Sound the Alarm: The Top Ten Red Flags that Can Trigger an Internal Investigation and Voluntary Disclosure

June 6, 2018 1:30pm

Kevin Wilkens
Senior Director Transportation and Logistics
MSC Industrial Supply Co (Davidson, NC)

Andrew K. McAllister
Holland & Knight LLP (Washington, DC)

  • Overview of the top red flags and irregularities that indicate an internal investigation needs to be conducted
  • Developing an investigative plan, and determining internal and external team members
  • Documentation collection and review processes inherent to an internal investigation
  • Factors to consider for a global organization with multi-national offices and operations
  • How does BIS assess voluntary disclosures and what are the key factors in their penalty assessments?