Fraud and internal investigation

Lydian’s dedicated and multidisciplinary Internal Investigations Team advises global and local clients on all aspects of business crime and employee fraud, including:

• Assistance with internal audit and investigation
• Advising internal fraud prevention teams or external forensic experts on investigation measures and tools
• Review of interview minutes and investigation reports
• Disciplinary actions, including dismissal for gross misconduct
• Handling liability claims
• Recovery actions and litigation
• Criminal complaints
• Design of internal policies and corporate governance
• Employee fraud and disciplinary actions including dismissal for gross misconduct
• Whistleblowing
• Hotline