Borenius > References > Corporate Crime > Borenius advised a Finnish listed IT company on investigations
Corporate Crime, Investigations / 20 May 2021

Borenius advised a Finnish listed IT company on investigations

We advised a Finnish listed IT company on a fraud investigation and subsequent police investigation. The investigation concerned suspected aggravated fraud by employees of a foreign subsidiary. We assisted the client in determining the damages, gathering evidence and represented the client during the police investigation.

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