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The 5 steps of an internal investigation - Loyens & Loeff

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Loyens & Loeff
Loyens & Loeff

The 5 steps of an internal investigation: 1) Purpose & Scope 2) Plan of action 3) Investigate 4) Analyse the facts 5) The report Want to know more?

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We have specialists in practically any field: Criminal law External Specialist Competition Want to know more? Contact the Loyens & Loeff Corporate Investigations team. WHAT IS WHAT ISN’TRELEVANT FINAL We only investigate what we’ve agreed upon Depending on the purpose we decide the scope Develop draft presentation or written document Double check report with all involved Legal insights & advice This is all the information. But what does it tell us? Collect all documents & digital files Analyse information Interview people involved DEPARTMENT PERSON PROJECT PERSON 1 Purpose & Scope 3 Investigate 4 Analyse the facts 5 The report 2 Plan of action can fall under legal privilege What we investigate Make a timeline Who do we need? The 5 steps of an internal investigation The Loyens & Loeff internal investigation ?

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  • 1. We have specialists in practically any field: Criminal law External Specialist Competition Want to know more? Contact the Loyens & Loeff Corporate Investigations team. WHAT IS WHAT ISN’TRELEVANT FINAL We only investigate what we’ve agreed upon Depending on the purpose we decide the scope Develop draft presentation or written document Double check report with all involved Legal insights & advice This is all the information. But what does it tell us? Collect all documents & digital files Analyse information Interview people involved DEPARTMENT PERSON PROJECT PERSON 1 Purpose & Scope 3 Investigate 4 Analyse the facts 5 The report 2 Plan of action can fall under legal privilege What we investigate Make a timeline Who do we need? The 5 steps of an internal investigation The Loyens & Loeff internal investigation ?