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.
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