As part of Ethics and Compliance Managers Platform Salt Galata Meetings, we discussed “Internal Investigations” with Fikret Sebilcioğlu, CFE, SMMM, the Managing Partner of Cerebra Muhasebe Denetim Danışmanlık on September 8, 2016.
We discussed the following questions in our conversation.
- What are internal investigation standards?
- When should the internal investigation process start in companies?
- What are the internal investigation techniques in companies and who does make them?
Thanks again for intense interest of our participants.