What you must do if you suspect illegal activity in your business
Aziz Rahman, of award-winning business crime solicitors Rahman Ravelli, outlines the importance of the correct approach to investigating suspicions of business crime.
If a business suspects that a crime is being carried out against it – or even on its behalf, in cases of, for example, bribery and corruption - those suspicions must be investigated thoroughly.
If investigations indicate that crime has occurred, a business has three options:
Report the matter to the police.
Start civil proceedings against the person belie... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
