Kathy Enstrom is Director of Investigations for the Moore Tax Law Group and formerly worked at the IRS.

We talked about:

• organizing internal investigations and when to bring in external experts;
• the importance of drafting a workplan or policy in advance of a crisis;
• why the board should receive monthly updates;
• working with data and document preservation in embezzlement cases;
• using eDiscovery databases to handle thousands or millions of important documents;
• hiring investigators who maintain independence;
• how to choose a well-qualified external investigator; and
• disclosures to make to regulators after the investigation concludes.

A transcript for this podcast is available here.