Watch On-Demand - Managing Investigations Video Series: Corporate Exposure to Financial Crime Offences

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Our latest video in the Managing Investigations: Planning, Pressures and Pitfalls series is now available to watch on-demand on

In this extended video on Corporate Exposure to Financial Crime Offences, we discuss practical issues for businesses investigating financial crime. This includes an overview of the offences of fraud, bribery and money laundering, an outline of how businesses can be liable for financial crime and the tests prosecutors must satisfy to pursue financial crime offences.

This video series addresses some of the common issues businesses encounter when facing an investigation. Topics covered to date include:

  • Episode 1 - The First 24 hours - Starting on the Right Foot
  • Episode 2 - Reporting to Regulators and Authorities
  • Episode 3 - Witness Interviews
  • Episode 4 - Privilege
  • Episode 5 - Whistleblowing
  • Episode 6 – HR & Employment Issues
  • Episode 7 – GDPR and Data Privacy
  • Episode 8 – The Regulated Financial Services Sector
  • Episode 9 – Reputation Management
  • Episode 10 – Sexual Harassment

Click below to watch the videocast.