News Fraud Investigation: A case study By The Lawyer 15 May 2000 00:00 14 December 2015 02:02 Sign in or register to continue reading. It's FREE Sign in Email Password Keep me logged in Forgot your password? Not registered? It's FREE! Register now Register with The Lawyer Peter Goldmann 8 August 2013 at 17:41 Interesting and informative column….however: you imply that without the direct involvement of lawyers, an investigation runs the risk of failing. In the US at least, there are plenty of organizations that prefer to conduct internal investigations under the leadership of internal audit or compliance, bringing in the attorneys only if and when it appears that legal action against a suspect or suspects in inevitable. Reply Link Name Email Cancel reply Threaded commenting powered by interconnect/it code.