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Global Investigation Review- Internal Investigations (India) 2018


Internal investigations into corporate compliance issues have become commonplace for global companies with a presence in India. Such internal investigations usually follow complaints pertaining to accounting irregularities, improper payments or benefits to customers or government employees, allegations of bribery of public officials in order to conduct or enhance business, employee misconduct or any activity in the course of business which may bring disrepute to the company’s name or cause financial harm to the company, etc.

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