Global Investigations Review - The law and practice of international investigations

SFO official: document reviews can avoid “trampling the crime scene”

By Waithera Junghae

03 May 2018

SFO official: document reviews can avoid “trampling the crime scene” Hannah von Dadelszen Credits: SFO

The SFO’s joint head of fraud, Hannah von Dadelszen, has said that companies should consider conducting document reviews instead of interviewing employees during internal investigations to prevent individuals from destroying evidence.