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Investigations: Start Strong, or Finish Weak
Compliance Week
July 18, 2006
Peter G. Verniero
In this article by Paul J. Martinek, Peter G. Verniero, when asked about internal investigations stated: An internal investigation can go a long way to persuading the government that a company should not be prosecuted…The converse, unfortunately, is also true. An investigation that begins poorly – that’s hopelessly conflicted and does not have credibility – will not be very helpful to the corporation at the end of the day.”