What's the first thing you should do when you uncover or suspect an issue in your organisation?
What do you do if you suspect an employee has misappropriated company funds? Or taken confidential client information to a new employer? Is there a possibility that someone in your company has been paying bribes?
In this first episode of Mishcon Investigates, White Collar Crime and Investigations Partner Johanna Walsh, and Managing Associate Euan McMahon from the Fraud team, discuss the key considerations for getting an investigation started, from both a criminal and civil law perspective.