Corporate Investigations
Service
Information
Many of our corporate clients encounter a large number of incidents, many of which can affect their reputation, pose a physical risk to staff, or expose them to wider financial vulnerability. In many cases, it is hard to make a strategic decision without having all the facts. Our investigations team work closely with senior leadership across the globe to help guide through these crises.
In the aftermath of an incident, having all the evidence is vital before a decision can be made on how to proceed. Having an independent team who gather the evidence in an impartial manner is best practice, while allowing management to focus on the running of the company.
Once the evidence is obtained then a reasoned and balanced decision on how best to proceed can be made; whether this be civil litigation, criminal proceedings, termination of a contract or a change of supplier.
We conduct a wide range of investigations, with a particular focus on:
- Internal malfeasance.
- Complex security threats.
- Cyber security breaches.
- Bribery, corruption and fraud.
- Whistleblowing allegations.
- Crypto currency investigations.
- Supply chain theft and diversion.
- Third party risk and investigation.
Whether the investigation ends in prosecution or not, our priority is to draw a robust conclusion, supported by appropriate intelligence and evidence, to inform top-level decisions.
