Case Study

Investigation into a whistleblowing allegation

United Kingdom and Australia
Services involved:
Criminal Investigations
Crime Response
Litigation Support


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.

Project leads
Simon Davison
Director of Investigations
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Outcomes for 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

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