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Corporate Investigations

The world of business is under more scrutiny today, which has increased the possibility of allegations. 

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RESEARCH

Legal teams can streamline client intake and quickly locate potential witnesses

PROSECUTION

Uncovering case-relevant information found within social media and public 

DEFENSE

Evaluating risks associated with prospective clients, witnesses, and jurors.

BEHAVIORAL INSIGHTS

Harness more than 25 behavioral models to identify biases or red flags across social media and the open web.

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Corporate Investigations

There are a lot of reasons why you need to investigate. These can be due to business crisis or because of the results of the actions of an individual. There are certain steps that your organization can take that will impact the likelihood of the success of your investigation.

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Investigation Objectives

It is crucial to determine the objectives of the investigation as it frames the scope of the review.

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Service Name

This is your Services Page. It's a great opportunity to provide information about the services you provide. Double click on the text box to start editing your content and make sure to add all the relevant details you want to share with site visitors.

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Service Name

This is your Services Page. It's a great opportunity to provide information about the services you provide. Double click on the text box to start editing your content and make sure to add all the relevant details you want to share with site visitors.

  • SUSPICION OF MISCONDUCT

  • ALLEGATIONS

  • FRAUD SUSPICION

  • COMPLAINTS

  • EMPLOYEE THEFT

  • CARGO THEFT

When there is an allegation of misconduct, there will be a complaint. This is where a Corporate Internal Investigation begins. The complaint might be made by an employee, a potential litigant, a regulatory agency, or an anonymous whistleblower.

"totally committed
... to retain your
COMPLETE TRUST"
 

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