Conducting Effective Internal Investigations

Event Details
November 2018
7:30 AM - 9:00 AM MT
Ballard Spahr 1 East Washington St., Suite 2300
Phoenix , AZ

Recent high-profile events have reinforced the significant issues companies face when conducting internal investigations. This in-person CLE program will provide participants with an overview of best practices for conducting internal investigations, including the various circumstances under which an internal investigation should be conducted, the appropriate procedures that should be employed when conducting an internal investigation, and how an internal investigation can be used to identify risks and remedy potential problems. Our panel of speakers will include the former U.S. Attorney for the District of Arizona, as well as three former Assistant U.S. Attorneys. Other topics will include: 

  • Confidentiality and privilege issues 
  • Interview procedures 
  • Risks and ethical dilemmas 
  • Management of stakeholders 
  • Preparation of final reports  


Dennis K. Burke
Booker T. Evans, Jr.
Roy Herrera
Mark S. Kokanovich
Karen C. McConnell


This program is approved for 1.0 CA and NY CLE credits; Uniform Certificates of Attendance will be available for AZ licensed attorneys. This program may qualify for up to 1.0 AZ CLE credit toward the annual CLE requirement. The State Bar of AZ does not approve or accredit CLE activities for the MCLE requirement.

The program is intended for in-house counsel and company management, as well as attorneys in private practice. For more information, please contact Lisa Prickril at prickrill@ballardspahr.com.

Subscribe to Ballard Spahr Mailing Lists

Get the latest significant legal alerts, news, webinars, and insights that affect your industry.