A hotline tip starts the clock on a compliance investigation. Teams need the facts fast, but a rushed investigation risks an unfair outcome. Growing volumes of email, chat, and transcripts make that balance harder to strike.

This session follows a simulated corruption allegation from the first report to interview preparation. It shows how to move faster while keeping investigations thorough and consistent.

Key Takeaways:

• Assess a new allegation by identifying the people, events, and connections behind it.
• Avoid missed details by asking questions across the entire dataset without first filtering it into smaller batches.
• Generate event chronologies and witness fact sheets linked to source documents.
• Prepare interview guides and a thorough record of the investigation for the handoff to legal.

Speakers:

• Jerry Kral, Managing Director, Co-Lead Compliance Advisory and Technology, Epiq
• Jaye Wright, Advisor, Legal Solutions and AI, Epiq