Strategy Session: The Anatomy of an Effective Internal Bribery Investigation in Asia: How to Ensure Successful Project Team, Cost, Data and Investigative Strategies

• What to do when a violation is discovered
• How to scope an effective investigation
• Determining how much work to do: determining how much is enough in trying to learn the facts
• How to be cost-effective yet perform a thorough review
• When to involve corporate headquarters
• How to leverage technology during your investigation
• Latest on privacy issues in Asia and how they affect the investigative process
• Working with local and foreign regulators
• Steps to take to ensure that attorney-client privilege is protected