Have you assessed your investigations function to ensure it’s doing what it needs to do effectively? Is it aligned to your risk profile? Is it demonstrating positive ethical culture, compliance with laws and regulations, and good corporate citizenship?
Whether the investigation is internal or in response to an enforcement action or litigation - the thoroughness and quality of your investigation will affect everything that happens next.
52% of all business fraud is perpetrated by individuals inside the organization
Our investigations framework identifies gaps between your current and preferred state - and helps you develop action items to address them. Benefits include: