Certified Anti-Money Laundering Specialist (#9)

In order to protect investigative materials from disclosure when conducting an internal Investigation of any employee of a financial institution, legal counsel of that financial should________?

Request formal company authorization to conduct the investigation. Such authorization should be granted, if possible, by the board of directors or audit committee
Refuse to provide any records or documents to law enforcement because the bank has client privilege with its bank customers
Let the bank hire any and all contract investigators to conduct the internal investigation. That way Legal is not a party to the action and may remain independent
Not mark files or documents with privileged and Confidential: Attorney-Client Privilege and/or Work-Product. Those marks will only encourage law enforcement or opposing attorneys to seize those files