Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

In this podcast experts from our criminal, employment and partnership, regulatory and reputation management teams examine immediate first steps when an allegation of unprofessional behaviour is made. We provide guidance on what to do when an allegation could be criminal in nature, how to compile an effective investigation team and how to preserve evidence for the investigation.

Contact_us

With you in every battle

We’re a law firm built for the independently-minded. We give our clients the confidence to push things forward; without compromise, without drama, without any nasty surprises.

Let us take it from here

Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

Related INSIGHTS

GDC launches new Fitness to Practise Consultation: Advancing fairness, transparency and professional confidence

Press Round-Up: Regulatory and Professional Discipline – March 2026

The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill

Mazur & others v CILEX & others

Sanctions Guidance is not a score sheet – Court of Appeal findings from GMC v Gilbert & PSA

Clarity, Consistency, Confidence: HCPC Unveils Key Updates to FTP Decision-Making

Private prosecutions – A route to justice for the charity sector

GDC launches new Fitness to Practise Consultation: Advancing fairness, transparency and professional confidence

Press Round-Up: Regulatory and Professional Discipline – March 2026

The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill

Mazur & others v CILEX & others

Sanctions Guidance is not a score sheet – Court of Appeal findings from GMC v Gilbert & PSA

Clarity, Consistency, Confidence: HCPC Unveils Key Updates to FTP Decision-Making

Private prosecutions – A route to justice for the charity sector

Contact_us

With you in every battle

Unprofessional behaviour in an accountancy firm: first steps for an effective internal investigation

Join the conversation

Related INSIGHTS

GDC launches new Fitness to Practise Consultation: Advancing fairness, transparency and professional confidence

Press Round-Up: Regulatory and Professional Discipline – March 2026

The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill

Mazur & others v CILEX & others

Sanctions Guidance is not a score sheet – Court of Appeal findings from GMC v Gilbert & PSA

Clarity, Consistency, Confidence: HCPC Unveils Key Updates to FTP Decision-Making

Private prosecutions – A route to justice for the charity sector

GDC launches new Fitness to Practise Consultation: Advancing fairness, transparency and professional confidence

Press Round-Up: Regulatory and Professional Discipline – March 2026

The End of Leasehold Flats? A Breakdown of the Draft Commonhold and Leasehold Bill

Mazur & others v CILEX & others

Sanctions Guidance is not a score sheet – Court of Appeal findings from GMC v Gilbert & PSA

Clarity, Consistency, Confidence: HCPC Unveils Key Updates to FTP Decision-Making

Private prosecutions – A route to justice for the charity sector

Contact_us

With you in every battle