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Dawn Raids: Tips for Preparation and Management

Director Factsheets

This Director Factsheet is courtesy of McCann FitzGerald

Increased regulation means that organisations may be more likely to face an unannounced regulatory inspection or dawn raid, which can be one of the first steps in an investigation. To minimise disruption and risk to the business, it is important that directors ensure that there are clear internal procedures in place for dealing with unannounced inspections. This includes ensuring staff are trained to enable them to respond effectively and appropriately.