Internal investigations
The firm regularly assists its clients in conducting internal investigations in France and abroad:
- Whistle-blowers management
- Handling reports of moral or sexual harassment
- Detection of internal or external fraud and elaboration of appropriate response strategies from a criminal standpoint.
Examples include:
- Coordination of employee hearings and the works of internal and external auditors in the context of suspected embezzlement in a public company.
- Counsel to a leading insurance company victim in the context of internal investigations carried out subsequent to suspicions of embezzlement by a senior manager. Initiation of criminal proceedings by direct summons issued against the employee and implementation of a dismissal procedure.
- Assisting a public institution subsequent to the reporting of moral harassment by the subordinates of a senior manager.