In this video, Sarah Batson, Nexsen Pruet attorney, discusses internal investigations for farm credit institutions.

Company leadership may learn of potential wrongdoing in a variety of different ways – audits, employee surveys, employee or customer tips, or accounting reconciliations, to name a few. The way a company responds in the hours and days following discovery of suspected wrongdoing can be key to limiting exposure and preserving the integrity of your organization’s internal investigation. I am going to share with you four critical steps leadership should take when it first learns of the need to investigate.

VIDEO: Internal Investigations: Immediate Steps for Farm Credit Institutions