sahilsinghal.adv@gmail.com

Close-up of a hand resting on a desk near a stack of investigative documents and newspaper clippings.

Evidence Preservation in Internal Investigations

Why Early Decisions Determine Legal and Regulatory Outcomes Evidence preservation is the single most critical step in any internal investigation. Once an allegation of misconduct arises fraud, corruption, financial misstatement, or regulatory breach the organisation’s first response often determines whether the matter remains manageable or escalates into enforcement action. Internal investigations do not fail because […]

Evidence Preservation in Internal Investigations Read More »