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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