Survivor's kit: When fraud hits - article in ALB

09 Apr 2013

Director Wendell Wong and Senior Associate Choo Tse Yun highlight practical issues that in-house counsel should be mindful of when dealing with the discovery of corporate fraud.

Some guidelines pointed out to aid companies in such a situation were:

  •  Commence internal investigations and privilege matters
  •  Prepare for dawn raids or when the authorities come knocking
  •  Preserve evidence relating to the fraudulent act
  •  Ensure business continuity

You may read the full article on ALB online and in the ALB April 2013 issue.

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