Internal Investigation

/ɪnˈtɜrnəl ɪnˌvɛstəˈɡeɪʃən/

Definitions

  1. (n.) A confidential inquiry conducted within an organization to examine alleged misconduct or compliance issues.
    The company launched an internal investigation to address the employee's claims of harassment.

Forms

  • internal investigations

Commentary

Typically led by legal or compliance personnel to preserve confidentiality and mitigate risk; ensure investigative scope and authority are clearly defined in policy.

This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.

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Amicus Docs | Internal Investigation Definition