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 prevent fraud.
Compliance Investigations supports you further in training staff to conduct in-house discovery proceedings.