Tag Archives: forensic services

Tips For Running An Internal Whistleblower Investigation

Many organisations believe that once they have written a code of ethics & conduct, and made it accessible on their intranet, that the job is done.  ❌ This could not be further from the truth. There are many reasons why an internal investigation needs to take place – fraud, HR, corruption, safety concerns etc.   […]

Value Of Whistleblowing For A Forensic Investigation

Whistleblowing actions have been increasingly under the microscope of media outlets around the world.  With cases involving some of the largest and most high profile organisations, their business dealings and/or their handling of whistleblowers.  Many organisations are daunted by the task of engaging with a whistleblower and the subsequent investigation that has to occur.  Issues your […]