Cross-border investigations - Pitfalls, challenges and colourful tales

We explore some of the key issues that arise during the course of a complex internal investigation, both from a legal and investigative perspective. In particular, we look at lessons learned and best practices based on our experience as practitioners. We discuss the interplay between the legal framework, the internal and external environment for the organisation in question, and how to adopt a creative approach when dealing with these kinds of issues.

Om Podcasten

Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their businesses. Risk Advisory is the first choice for the world’s most discerning organisations when their seek help managing their competitor, integrity, political and security risks. To find out more about The Risk Advisory Group, please visit riskadvisory.com.