High Profile Investigations
In Some Cases, A Poor Investigation Is Worst Than No Investigation At All
The failure to investigate claims of harassment, for example, will subject your organization to legal liability. But why risk a sloppy investigation or no investigation at all when we can help?
Our investigation services are designed to get at the truth. The road to the truth, however, requires patience and a natural inclination to avoid the temptation to "rush to judgement." We investigate a variety of matters ranging from financial fraud, bribery, kickbacks, harassment, discrimination, compliance, spear phishing, accounting irregularities to other issues involving corporate misconduct.
Our firm is experienced in developing investigative protocols, reviewing existing investigation process maps and final reports prepared by the company. Furthermore, we can either manage your investigation or conduct the complete investigation ourselves. Either way, a truthful, well-managed, and well-deliberated report is what will serve you best.
Investigation Services
Corporate Investigation Protocols, Review & Drafting
Corporate Investigation Training
Corporate Investigation Management
Corporate Investigation Project Plan
Investigation Decision/Outcome Assessment
Investigation Process Audit
Investigation Types
Financial Fraud, Spear Phishing
Accounting Irregularities
Bribery/Kickbacks
Discrimination/Harassment
Compliance/Ethics/Governance
Executive/C-Suite Misconduct
