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Preserving Confidentiality in Public Company Internal Investigations- October 2008 |
| General Interests and Trends | |
In an era of greater transparency and accountability, corporations have a heightened duty to conduct internal investigations of potential misconduct. Corporations must consider that the findings unearthed in investigations may trigger certain disclosure requirements, and arouse the interests of various third parties, most notably, regulators, shareholders, analysts, and law enforcement.
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Kroll commissioned the Economist Intelligence Unit to conduct a worldwide survey on fraud and its effect on business in 2008.
Kroll's Global Fraud Report brings together these survey results with the experience and expertise of Kroll and a selection of its affiliates.
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