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Podcast: Veteran investigator Kathy Enstrom walks us through the effective investigation

Kathy Enstrom
GRIP Montage: Moore Tax Law Group LLC

Julie DiMauro

37 min listen
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Kathy discusses with GRIP the essential points to consider when conducting corporate investigations.

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
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