The first 24 hours dealing with a suspected internal fraud are often the most crucial for any client. While securing and recovering assets are a priority, decisions and actions taken during this critical, uncertain and difficult period can have long-lasting ramifications.
Join Kingsley Napley and Collas Crill for this breakfast as we work through a case study bringing to life the dos and don'ts of an internal investigation following the uncovering of suspected fraud. We will focus on some of the crucial aspects of an investigation which might not necessarily be at the front of a client's mind.
To register for the seminar, click here.
This event forms part of the London International Investigations and Asset Recovery Conference (LIIARC) which will showcase the fascinating work that is conducted across the investigations and asset recovery industry in London. Visit the LIIARC website to find out about other free seminars and workshops being hosted by our partners and experts during the conference.