Investigation into a whistleblowing allegation
Overview
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 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
Recent case studies
View more projects we have completed for clients.
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