We would like to recommend the article by dr Beata Baran, who shared some practical tips on how to conduct internal investigation procedures in an article in the Rzeczpospolita newspaper. The expert from our Law Firm described how to verify reports of irregularities step by step. She also explained why it is worth creating an action plan first and what the final report should contain. Apart from that, dr Baran pointed to the criteria for selecting the entity that will conduct the internal procedure.
The full article is available HERE.