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Products > Society of Corporate Compliance & Ethics > 2007 Compliance and Ethics Institute
302 Who’s Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews

Michael Johnson, Esq.
Co-CEO, Brightline Compliance, LLC

      When investigating a “he said/she said” case where there are no eyewitnesses, employers often feel helpless to reach a conclusion unless the internal investigator uncovers “smoking gun evidence.” This interactive session, led by a former U.S. Department of Justice attorney, addresses:

  • How do I strategically investigate “he said/she said” allegations where there are no eyewitnesses?
  • How do I interview witnesses using the “Funnel Method” to gather all relevant information?
  • What techniques and questioning strategies can I use to determine if a witness is lying?
  • How much detail about witnesses’ statements must I give the accused before reaching a conclusion?
  • How do I properly document my credibility findings?

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