Internal Investigation


Internal investigation refers to the process of examining and evaluating potential misconduct or irregularities within an organization. This typically involves thorough inquiries into issues such as fraud, violations of company policies, conflicts of interest, or other unethical behavior committed by employees, executives, or other stakeholders within the organization. The aim of internal investigations is to uncover the truth, gather evidence, and take appropriate actions to address the situation and prevent similar incidents from occurring in the future. These investigations are often conducted by internal audit teams, compliance officers, or dedicated investigative units within the organization.


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