Investigation into a whistleblowing allegation
 Simon Davison

Simon Davison

Investigation into a whistleblowing allegation

Our client, a large international manufacturer and distributor, had received several whistleblowing allegations made against a member of staff, accusing them of internal corruption. We assisted the investigation into their alleged activities, using forensic accountancy, digital forensics, witness interviews and covert methodology. As a result of this investigation, substantive evidence was identified, however the client did not wish to pursue criminal prosecutions. AnotherDay investigators supported the ongoing internal disciplinary proceedings, supporting counsel with interviews, and supported dismissal applications. 

Outcomes for the client

  • Use of a variety of evidence gathering to provide overwhelming evidence
  • Ongoing advice and support
  • Reduction of costs and media exposure by internal remedies
  • Positive outcome – deterrence factor

Locations

United Kingdom and Australia