004: Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling

The worst nightmare for most nonprofit board members is a complaint that sparks an investigation of misconduct at the organization. The ember may have been burning for some time before the board becomes aware of it or may be a sudden wind-driven catastrophe that started with one person's bad or inept act. No matter the source, how can the board best surround the organization with a defensible space? And, once battling the heat of the disaster, what to do? In today's EO Radio Show we'll discuss best practices in board policies that help to identify issues early, respond early, and minimize the toll of an investigation. Resources: Investigations, Audits, Subpoenas, Oh My!  (Webinar)  Filing a Complaint About a Charity or Charitable Solicitation   California Form RRF-1   Aviva J. Gilbert, Partner, Farella Braun + Martel If you have suggestions for topics you would like us to discuss, please email us at [email protected]. Additional episodes can be found at EORadioShowByFarella.com.  DISCLAIMER: This podcast is for general informational purposes only. It is not intended to be, nor should it be interpreted as, legal advice or opinion.