Internal Investigations: Best Practices and Ethical Pitfalls

Rob Dunikoski and Levi Thomas, partners at C+H LLP, will give an overview of a well-conducted internal investigation. This is a topic every competent lawyer should know something about. Rob and Levi both prosecuted cases for the DOJ. They now help corporations and non-profits handle sensitive internal investigations, focusing primarily on matters involving embezzlement and other types of executive misconduct. Rob is a long-time member of STMS Dallas, and Levi is an associate member of STMS Fort Worth.

1 hour ethics CLE credit pending