Internal Forensic Investigations
Compliance Investigations supports the corporation/client in handling suspected cases of white-collar crime (fraud, bribery, corruption, etc.) or compliance violations by employees by providing the framework for systematic and in-depth investigation.
Compliance Investigations carries out objective, factual, independent, and comprehensive discovery processes.
Training courses offered by Compliance Investigations provide instructions on how to conduct forensic interviews and foster a culture of integrity.
Compliance Investigations supports you further in training staff to conduct in-house discovery proceedings.