In the Courtroom and the Boardroom
Aug 28, 2026 · 19 min · 14 segments
Episode Summary: In this episode of In the Courtroom and the Boardroom, host Evan Mack is joined by Colleen McKnight, founder of McKnight Law PLLC, to explore the complexities of internal…
Colleen McKnightGuest
Evan MackHost
So Colleen, what types of internal business issues usually raise concerns serious enough to warrant that formal investigation?
Yeah, that's a great question, right? You can't spend all your time just digging around internally.
But when you're talking about potential financial misconduct, so embezzlement, money moving where it shouldn't be, fraudulent transfers, things of that nature, when you're talking about anything to do with harassment or potential discrimination where the company is going to come under liability or potential criminal sanctions, you trade secrets and confidential information not being treated properly or walking its way out the door, and then anything having to do with regulatory.
That's where you want to pump the brakes, make sure that you're digging in, that you understand what's happening so that you can do that internal investigation.
So Colleen, what types of internal business issues usually raise concerns serious enough to warrant that formal investigation?
Yeah, that's a great question, right? You can't spend all your time just digging around internally.
But when you're talking about potential financial misconduct, so embezzlement, money moving where it shouldn't be, fraudulent transfers, things of that nature, when you're talking about anything to do with harassment or potential discrimination where the company is going to come under liability or potential criminal sanctions, you trade secrets and confidential information not being treated properly or walking its way out the door, and then anything having to do with regulatory.
That's where you want to pump the brakes, make sure that you're digging in, that you understand what's happening so that you can do that internal investigation.
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