WHY COMPLIANCE INVESTIGATIONS?
- Cross-industry - profound knowledge and experience in pharma, engery, and banking sectors.
- Integrity and confidentiality - are fundamental cornerstones of our work at all times.
- Independent - as impartial investigators, we operate free from interference.
- Proportionality - is maintained during the whole investigation process.
- Precise, pragmatic, and cost-conscious - planning an investigation in several stages allows for a precise, pragmatic, and cost-conscious approach.
- Flexible and prompt action - same day response upon contact.
- Solution-oriented and efficient - after analyzing an allegation, the focus is on the relevant and material issues, but keeping the big picture in mind.
- Respect and appreciation - acting with respect and trust is the basis for any investigative operation.
- Strategic - an internal investigation also opens up opportunities for process improvements in order to foster prevention.
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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?
Credentials
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