Navigating Investigations and Interviews: A Compliance Officer's Guide

This podcast episode of "The Compliance Officers Playbook" provides a practical guide to conducting effective investigations and interviews. Key steps in investigations are outlined, including planning, team selection, and maintaining confidentiality. Best practices for interviews are covered, emphasising neutral questioning techniques and creating a comfortable environment. The episode also addresses handling sensitive situations, such as those involving misconduct or power imbalances, and concludes by highlighting the importance of thorough documentation and follow-up. Finally, it stresses the importance of objectivity and fairness throughout the entire process

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