The need for an internal investigation may have many possible causes – sometimes before external regulatory action, or for internal reasons. Establishing its exact purpose will determine the scope of the work required at the outset. Every internal investigation should be based on establishing the facts – to determine exactly what happened before any conclusions are reached on liability or the next steps to be taken.
Whatever the cause, we help our clients act quickly and decisively in conducting internal investigations into corruption, fraud, or other types of financial misconduct. Our experience enables us to combine an understanding of different business sectors and cultures to achieve an effective result.
We carry out complex investigations for all types of business across a broad range of sectors with specialist expertise in financial services, as well as in the operations of small to medium sized businesses. We implement reviews into corruption, money laundering and fraud risk, as well as accounting integrity and conduct, including accounting irregularities and professional disciplinary issues.
Our forensic technology expertise enables us to deliver advanced technological solutions in the retrieval, search and analysis of complex data sets. Our clients can then have access to information that may be used to deal with litigation matters and regulatory requirements.