How to Know if You Need to Sound the Alarm: The Top Ten Red Flags that Can Trigger an Internal Investigation and Voluntary Disclosure
Kevin Wilkens
Senior Director Transportation and Logistics
MSC Industrial Supply Co (Davidson, NC)
Andrew K. McAllister
Attorney
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?
