Corporate Forensic Investigations – Benefits
Corporate crime poses a real and substantial threat to businesses sustainability: undetected and unchecked, it can create costly long-term problems, regardless of an organization’s size, geography, industry or scope.
When you’re facing an investigation, allegation or crisis it’s essential to get to the important facts as quickly as possible. But these events typically come out of the bule, catching the organization unaware. We are here to support organizations and individuals at every stage, from identifying, extracting and analyzing relevant data, to helping them to prevent the same emergency and to understand what happened and why.
Fraud and theft involving anything from intellectual property to inventory, from cybercrime to corruption, can result in widespread difficulties for your organization.
Transparency means more investigations
Businesses worldwide are under increasing pressure to demonstrate high ethical standards and meet stakeholder demands for transparency. Investigation, whether mandated by regulators or instigated internally, are on the rise as a result.
A range of diverse events and crises can warrant a thorough investigation, including:
- Corporate irregularities
- Asset misappropriation
- Regulatory breaches
- Improper business relationships or conflicts of interest
- Patent and copyright infringement
- Suspicious transactions
- Bribery and corruption
- Whistleblower reports or tip-offs
Dealing with these events effectively takes time, effort and investment. Allegations must be investigated thoroughly, discreetly and quickly, with the minimum disruptions to the business – requiring skills that typically go beyond the capabilities of a business
We are here to help you.
Our team of experienced investigators includes forensic accountants, lawyers, former law enforcement agents, experts in forensic technology and global intelligence specialists, and we have provided support on many of the highest profile matters in recent years.
