Corporate investigations refer to a broad range of inquiries conducted within a business context. These investigations are usually initiated by a corporation to address and resolve internal or external allegations of misconduct, legal violations, or other sensitive issues.
Through our network of seasoned forensic investigators (most of whom are ex-police officers), our services include:
• Internal Investigations: These focus on matters within the company, such as employee misconduct (like theft, fraud, or harassment), violations of company policies, or other ethical concerns.
• External Investigations: These involve external entities and may relate to allegations of the company's involvement in illegal activities like corruption, bribery, antitrust violations, or other forms of corporate crime.
• Financial Investigations: These are often centred on issues like fraud, embezzlement, or financial mismanagement. They may involve a detailed examination of financial records, transactions, and accounting practices.