INVESTIGATION

We conduct investigations into suspected integrity violations involving our clients’ employees & external stakeholders

  • Proactive Integrity Review & Investigation

  • Internal/ External Investigation

  • Parallel Investigation (MDB/national Proceeding)

  • Recommendation of Corrective Measures & Disciplinary Actions

  • Investigation Training

Our Investigation Solutions

We prevent by

  • Conducting proactive integrity reviews and investigations to uncover any overlooked integrity risk or concealed integrity violation

  • Conducting trainings on investigative techniques and procedures for investigation teams, corporate compliance/oversight functions, law firms and national oversight agencies

We respond by

In case of an allegation/ finding of integrity violation(s)

  • Conducting internal/external investigations into alleged prohibited practices (e.g., fraud, corruption, collusion) or workplace misconduct (e.g., conflict of interest, harassment, abuse of authority)

  • Advising on corrective measures and/or disciplinary actions following a finding of prohibited practice/ misconduct

  • Conducting parallel internal investigations, in coordination with prosecuting/investigative authorities involved

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Continuous risk mitigation

  • Conducting trainings on investigative techniques and procedures for investigation teams, corporate compliance/oversight functions, law firms and national oversight agencies