Eliza has also worked on number of internal investigations involving employee misconduct, tax evasion and fraud, and external investigations, involving money laundering and other cross-border financial crime.

Eliza has recently assisted a number of international businesses in assessing the applicability, territorial scope and practical implications of UK ABAC/AML laws on their businesses, as well as advising in respect of their financial crime policies and procedures. Eliza is currently assisting a multi-brand corporation in respect of an SFO investigation into bribery and fraud allegations, and providing advice in view of its risk assessment and existing ABAC policy framework.