As experts in dispute resolution, we have extensive experience in conducting internal investigations in companies and organisations subject to (criminal or regulatory) investigation or wishing to assess their criminal risks (e.g. concerning fraud and corruption). We also have experience in analysing large amounts of data, using specific IT tools where necessary. We provide strategic advice on the results of such investigations and assist the affected companies in determining their legal position in any proceedings or in drafting internal policies.
When companies face reports of internal fraud or other wrongdoing, we support them through an in-depth investigation to bring legal, financial and reputational risks under control. For this purpose, we are able to draw on a network of external experts, such as private researchers and accountants.
Our expertise enables our clients to effectively address internal challenges and to be prepared for any external audits or enforcement actions.
Some examples:
- Analysing huge amounts of a company's seized data
- Identifying specific criminal risks at a company subject to a criminal investigation
- Preparation of guidelines for internal investigations
