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Conducting Cross-Border Internal Investigations in LATAM
Melina Llodra, Partner, Llodra Attorneys at Law. Mariana Idrogo, Founder & Senior Managing Director, G5 Integritas.
February 4, 2021
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Planning the Investigation: Defining scope and team, developing policy and crisis procedures
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Conducting interviews, gathering documents, data protection, protocols and use of technology
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Key issues and challenges while drafting the investigation report and the post-investigation phase
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