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.
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