Instructed by a FTSE 100 company to conduct an internal investigation
We have been instructed by a FTSE 100 company to conduct an internal investigation. We assisted in determining the scope of the investigation and the data lockdown; the collection, review and analysis of data and interviewing employees.
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Hannah is one of the world’s leading female investigative lawyers with experience and expertise in business crime, corruption, private prosecutions, internal investigations, FCA regulatory issues and economic sanctions.