Use this section by event, accusation or role
Defence and investigations guidance for bribery, influence, public procurement, official conduct and publicly funded projects.
A public official, supplier or contractor is questioned about approvals, payments, tender decisions or communications surrounding a public project. The correct legal route depends on the documents, the participant's procedural status, the investigating authority and the current stage—not simply the label attached to the accusation.
Our organising principles
01
Reconstruct the decision and approval chain
02
Distinguish lawful services from an alleged improper advantage
03
Review procurement, grant and payment records
04
Assess public and private roles separately