Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

In this podcast experts from our criminal, employment and partnership, regulatory and reputation management teams examine immediate first steps when an allegation of unprofessional behaviour is made. We provide guidance on what to do when an allegation could be criminal in nature, how to compile an effective investigation team and how to preserve evidence for the investigation.

Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

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Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

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Related INSIGHTS

Hidden AI: Artificial Intelligence in Online Regulatory Hearings

GMC Appeals, Public Protection and Professional Fairness: The Section 40A Debate

Updates to Keeping Children Safe in Education: What Regulated Professionals and Regulators Need to Know

Professional behaviour and the junior accountant: workplace scenarios and where the line is drawn

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Contact_us

Let us take it from here