Practical steps for internal investigations

When potential wrongdoing is raised in an organisation, experience proves that a structured and phased approach, rather than knee-jerk reactions, will achieve the best results. Caroline Day and Matthew Burn of Kingsley Napley set out a plan of action and key legal considerations.

Caroline Day (+44 (0)20 7814 1278, cday@kingsleynapley.co.uk) is a partner with Kingsley Napley and an expert in serious as well as complex criminal and regulatory investigations; Matthew Burn(+44 (0)203 535 1629, mburn@kingsleynapley.co.uk) is a senior associatewith the firm, who specialises in corporate and financial crime, internal investigations and contentious regulatory matters.

When potential wrongdoing is raised in an organisation, experience proves that a structured and phased approach, rather than knee-jerk reactions, will achieve the best results. Caroline Day and Matthew Burn of Kingsley Napley set out a plan of action and key legal considerations.