Internal Audits & Investigations

Internal Audits & Investigations

We have worked with clients where they suspect wrong doing within their organisation or they are acting on the information of a whistle blower. In such cases it is common practice to co-ordinate with General Counsel and the law firm to covertly capture data for various individuals and analyse the documentation using sophisticated tools and technologies to try and identify if there is a potential issue. If an issue is uncovered then a more widespread and thorough search and review can then take place.

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