Corporate Investigations
Investigation of possible unlawful acts committed within an organization or a company
We offer investigation services -as a neutral and independent third party- of complaints or indications brought to the attention of the members of a company, regarding an illegal or criminal act, be it corruption, money laundering, tax evasion, fraud, financial crimes or other acts related to the activity of the entity, its personnel or suppliers. A diagnosis is generated and recommendations are issued for the solution of the problem and the necessary measures to be taken.
Internal Investigations / Private Investigations / Internal Control / Private Consultant