P9: Investigations Workshop


Investigations Workshop


Albert G. Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired)

Latour (LT) Lafferty, Partner, Holland & Knight LLP

Michelle Yaroma, Former Special Agent, Federal Bureau of Investigation

Meric C. Bloch, Vice President, Global Investigations, Booking Holdings, Inc.

Part I: Beginning the Investigation and Interviewing the Reporter

    • Focus on investigation fundamentals and getting as much information as possible from the reporter.

Part II: Planning the Investigation

  • Focus on determining the precise allegation and making the investigation plan and strategy for conducting the investigation.

Part III: Revealing and Evaluating Documents

  • Understanding the critical role of documents. Be able to identify and explain the purpose of documents.


Print handouts


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