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Internal Investigations

In: Business Criminal Law

Author

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  • Lukas Staffler

    (Universität Zürich
    MCI ∣ The Entrepreneurial School)

Abstract

Even the best compliance systems are not capable of providing 100% protection against crime. Compliance systems can either be inefficient or can be deliberately circumvented. This finding applies in particular to decision-makers who can bypass the usual reporting and business channels, as well as the compliance departments. Especially in large companies with many branches in different countries, compliance measures reach their legal and factual limits.

Suggested Citation

  • Lukas Staffler, 2022. "Internal Investigations," Springer Books, in: Business Criminal Law, chapter 11, pages 433-463, Springer.
    • Handle: RePEc:spr:sprchp:978-3-658-34472-6_11
    DOI: 10.1007/978-3-658-34472-6_11
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