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.
- 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