INVESTIGATIONS
Misconduct by employees, management or business partners can result not only in significant financial losses but also in serious legal and reputational risks.
Internal investigations serve to uncover illegal or unethical behaviour, compliance violations, and other irregularities within companies and public
authorities. They help identify the responsible individuals and – where necessary – improve the relevant business processes.
Our team of attorneys-at-law and Certified Fraud Examiners (CFE) has many years of experience conducting internal investigations as well as acting as investigators on behalf of supervisory authorities. Our expertise covers corporate governance, compliance- and regulatory matters as well as white-collar crime.
WHISTLEBLOWING
An effective whistleblowing system is a key tool for uncovering irregularities. It enables early detection of risks and helps limit financial damage.
For many years, we have acted as an external reporting office for companies in the financial-, service-, and real estate sectors. We have the necessary expertise and processes to successfully operate a whistleblowing system.
OUR SERVICES INCLUDE:
- Conducting internal and external investigations for companies and authorities
- Representation and advice for companies and authorities in investigations by domestic and foreign supervisory and law enforcement agencies
- Design and assessment of compliance programmes
- Preventive compliance consulting
- Drafting of internal policies and directives
- Conducting employee trainings
- Acting as external whistleblowing function
Further information about our services in the area of Investigations & Whistleblowing can be found in our corresponding Factsheet.
It is our goal to provide efficient and comprehensible solutions to complex issues at competitive pricing. We are looking forward to you contacting
us!
