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Corporate Investigations

Specialist responsive support

Risk Advisory’s global expertise supports internal investigations into suspected white-collar crimes.
Corporate investigations
Corporate investigations 1

When allegations of wrongdoing arise, we work with clients’ internal investigations teams and boards to investigate whether or not a serious issue exists.

We often work under the direction of a client’s external legal advisors to design and implement agreed investigative strategies and to obtain evidence.

Clients also value our relationship with the Forensic Risk Alliance (FRA), which provides international forensic accounting services and data solutions.

Endorsed with top rankings in Chambers Litigation Support Guide 2021.

BENEFITS

Clients who partner with us benefit from our:

  • High ethical standards – We always maintain the highest ethical standards in conducting investigations.
  • Global network – Our worldwide reach, language skills and first-hand knowledge of local practices allow us to work on the most complex assignments.
  • Responsiveness – We can move quickly: mobilizing expert teams at short notice.

Key features of our corporate investigations service include:

  • Determination of a counterparty’s assets and international relationships
  • Identification, tracing and evaluation of potential witnesses
  • Assessing allegations of breach of fiduciary duty, fraud or breach of contract
  • Proving breaches of intellectual property rights

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