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2016 yılından bu yana çalışmalarını süre gelen
TEİD İç Soruşturmalar Çalışma Grubu, düzenlediği etkinlikler, toplantılar ve gerçekleştirdiği çalışmalarının ardından hazırladığı
INguide “İç Soruşturmalar Rehberi”ni sizlerle paylaşmanın gururunu yaşıyor.
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TEİD Internal Investigations
INguide Released!
After several events, workshops, conferences, roundtables, TEİD Internal Investigations working group has finally released its guide on “Internal Investigations”.
TEİD’s Internal Investigations Working Group established 4 years ago prepared a guide covering how to conduct internal investigations and best practices/advices to compliance officers conducting internal investigations.
This guide covers 8 parts as follows:
- Planning of the Internal Investigation
- Collecting Evidences
- Interviewing Techniques
- Reporting
- Using Data Analytics while conducting internal investigations
- Speak-Up Culture and Mechanism
- Perspective for Communication for media crises and with external stakeholders