Our corporate investigations include integrity due diligence and fraud investigations. We help you meet regulatory requirements in relation to anti-financial crime, governance, and corporate social responsibility, whilst also helping you to protect your institution and stakeholders from illegal activity and unethical business practices.
We offer:
- A bespoke research method
- Tailored investigations
- Discreet on-the-ground enquiries
- Cross-verification of allegations
Our proprietary Reputational Risk Meter and Integrity Risk Assessment System provide you with an additional layer of objective analysis that facilitates and supports your risk-based decisions.
Another key feature of our investigations is relationship mapping for clear analysis of complex shareholding structures and personal networks.
Relationship Chart Example
You must be logged in to post a comment.