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The Legal Audit: Corporate Internal Investigation

Product details:

Format: Binder/Looseleaf
Brand: Clark Boardman Callaghan
Copyright: 2005-2021
Service #: 13974207
Sub #: 13974208
Publication Frequency: Updated annually
Update format: Replacement pages

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The Legal Audit: Corporate Internal Investigation



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A definitive procedural guide to implementing preventive law programs that combines detailed commentary with handy checklists and sample documents to help identify, isolate, and handle potential problems before they occur. Includes practical guidance on investigative and post-investigative operations, corporate counseling, confidentiality issues, and assessing legal trends. Discusses preventive law procedures in the areas of employment, nonprofit organizations, product safety, record retention, personnel, environmental compliance, and accounts payable/receivable. Examines recent court decisions impacting attorney-client relationships, work-product doctrine, loss of protection waiver, and procedures for protecting confidentiality.


  • Handy checklists ensure that no details are overlooked when developing preventive law programs
  • Appendix includes time-saving sample documents
  • Analyzes Model Rules of Professional Conduct and the American Bar Association Code of Professional Responsibility
  • Step-by-step procedures for constructing the legal audit