Internal Investigations – Common Pitfalls and Best Practices - Webinar
When an organization faces a complex legal, financial, or reputational challenge, a well-conducted internal investigation can be a critical tool for managing risk and regaining control of the situation. This CLE will bring together a panel of five distinguished attorneys with experience in the public and private sectors to discuss best practices, common pitfalls, and recent legal developments in internal investigations. Real-world hypotheticals will be used during the presentation to engage attendees in the substance, and comprehensive written materials will be provided.
- When an internal investigation is necessary
- How to choose an investigator
- Stages of an internal investigation and common pitfalls along the way
- Protecting privilege throughout an investigation, including avoiding waiver
- Obtaining cooperation credit via internal investigations
Home studies will be available approximately 2-3 weeks following the live program.
If disability accommodations or special assistance are needed, please contact us at [email protected]. Requests must be made at least two weeks prior to the scheduled program.
The program will be submitted for CLE accreditation in Colorado. If you need to seek accreditation in another state, please review the process and requirements for that individual state. CBA-CLE staff can provide a Uniform Certificate of Attendance, and it is the attendee’s responsibility to complete the accreditation outside of Colorado.
12:00 – 1:00 pm
Internal Investigations – Common Pitfalls and Best Practices
Presented by Robert (Bob) James Booth II, Esq., Assistant Deputy Attorney General for Criminal Justice and Director of the Colorado Medicaid Fraud Control Unit, Office of the Attorney General, Colorado Department of Law, Kalisha Chorba, Esq. Senior Corporate Counsel, Jacobs Engineering Group, Inc., Allison Gambill, Esq., Employment Counsel, Covetrus, Inc., Shelby Martin, Esq., Counsel, WilmerHale’s Litigation & Investigations Group, and David D. Powell, Jr., Esq., Deputy Attorney General for State Services Office of the Attorney General, Colorado Department of Law
Registration Fees
| Non Member | $69.00 |
| Sam Cary Bar Association Member | $39.00 |
| CBA Member | $39.00 |
| Active Military | $24.50 |
| Public Service/Government | $24.50 |
| Paralegal/Legal Support Staff | $24.50 |
| New Lawyer Edge Partner | $19.50 |
| Student Currently Enrolled in Law School | $0.00 |
| CLEACCESSPASS - CLE Elite Pass Holder | $0.00 |
- General Credits: 1.00
- Ethics Credits:
- EDI Credits:
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