• Service: Advisory, Consulting, Forensic
  • Type: Business and industry issue, Case study, Survey report
  • Date: 1/8/2014

Cross-border investigations: Are you prepared for the challenge? 

There are obstacles at every step of a cross-border investigation, including initially receiving a claim or allegation; complying with foreign data privacy laws; using the appropriate staff and resources; respecting diverse employee rights; and remediating across borders.
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  • Triggering a cross-border investigation
  • Triage and protocol for cross-border investigations (Assess the lead or allegation, Implement short-term action steps, Develop a plan, Determine who should be notified, Identify who will oversee and conduct the investigation, Assess special legal or cultural considerations)
  • Conducting a cross-border investigation (Data privacy, Interviewing employees, Reporting findings)
  • Remediation across borders


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