Cross-border investigations - Pitfalls, challenges and colourful tales

Integrity Risk

We explore some of the key issues that arise during the course of a complex internal investigation, both from a legal and investigative perspective. In particular, we look at lessons learned and best practices based on our experience as practitioners. We discuss the interplay between the legal framework, the internal and external environment for the organisation in question, and how to adopt a creative approach when dealing with these kinds of issues.