Internal Investigations: Strategically Planning the Witness Interviews | Practical Law

Internal Investigations: Strategically Planning the Witness Interviews | Practical Law

A Practice Note explaining how to plan witness interviews in an internal corporate investigation. Specifically, this Note discusses identifying potential witnesses to interview, whether to conduct scoping interviews, how best to sequence the interviews, and selecting the lead interviewer and notetaker for each interview. It also explains how, where, and when counsel should schedule each interview.

Internal Investigations: Strategically Planning the Witness Interviews

Practical Law Practice Note w-021-3951 (Approx. 21 pages)

Internal Investigations: Strategically Planning the Witness Interviews

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Practice Note explaining how to plan witness interviews in an internal corporate investigation. Specifically, this Note discusses identifying potential witnesses to interview, whether to conduct scoping interviews, how best to sequence the interviews, and selecting the lead interviewer and notetaker for each interview. It also explains how, where, and when counsel should schedule each interview.