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

Training courses offered by Compliance Investigations provide instructions on how to conduct an internal investigation and especially how to conduct interviews.

Compliance Investigations provides an interactive integrity workshop including topics: What influences our decision making? How to deal with dilemma situations?



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