As is always the case in corporate investigations, they may end up implicating their bosses as legal pressures mount.
Defense lawyers say the case vividly reveals the potential traps that mid- and high-level executives face during internal corporate investigations, which have become increasingly common.
They may also deal with topics regarding insurance, internal auditing, corporate investigations, fraud, and information security.
This is a corporate investigation, nothing more.
Capcon Holdings plc carries out corporate investigations, business intelligence gathering, research and audit services.
The firm's Web site says one of its specialties is internal corporate investigations.
It may also show the effect of new restraints placed on prosecutors in corporate investigations.
In 1991 he formed Decision Strategies, a small but highly regarded corporate investigations company that he later sold.
As a result, the company began the nation's most ambitious corporate investigation into a cluster of cancer cases in an effort to learn whether they were work-related.
Outside of the courts digital forensics can form a part of internal corporate investigations.