How to prepare for an interview in an internal investigation?
Summoning an employee to an interview during an internal investigation to be heard on the facts
What to do when receiving an alert?
Formulation of serious allegations of fraud and abuse of corporate assets by a former employee following his departure from the company.
What position to adopt with the prosecuting authorities in response to allegations of corruption?
Multi-jurisdictional investigation with concurrent jurisdiction and international criminal cooperation between the prosecution authorities regarding allegations of corruption