A successful investigation uncovers evidence of misconduct in a manner that increases the chances of a successful prosecution. A less appreciated benefit of a well-conducted investigation is that the vulnerabilities in an organisation’s defenses that made the misconduct possible become clear and easier to address. So, investigation is very much also a risk assessment and mitigation tool.
Our ability to legally gather valuable evidence during investigations enable our clients to prove that unlawful activity had taken place, which is naturally very important when evidence must be presented to a court, or even when preparing for an internal disciplinary hearing.
We are skilled in fact-finding and can be counted on to be thorough and discreet. Finally, our sound advice enables clients to take the most appropriate action in protecting their financial position, operations, and reputation.