Consulting

Internal investigation and consulting

Who it applies to

Companies facing suspected corruption, fraud, theft or breaches of internal policy.

Our role

Investigation, securing evidence and interviews, plus crisis communication and building prevention.

What you get

Facts that hold up, a protected reputation and safeguards against the next case.

In an increasingly complex business world, internal investigations and the correct handling of corporate crises can be the difference between a successful outcome and lasting damage. With our advice and support in internal investigations you find transparent, legally sound and effective solutions in critical situations, without putting an unnecessary burden on your organisation.

1.Conducting internal investigations

Whether it is suspected corruption, fraud, theft or a breach of internal policy, we conduct internal investigations professionally and discreetly.

confidential examination of suspicions, anonymous on request
collecting and analysing evidence
internal interviews and review of documentation
detailed reporting and recommendations

Our expertise in conducting investigations ensures that every legal and regulatory requirement is met and that the process runs smoothly.

2.Advice on compliance and risk management

After an internal investigation it is vital to act quickly on the findings. We advise you on how to learn from them, strengthen your compliance and risk management systems and prevent future incidents.

improving internal control systems
putting preventive measures and safeguards in place
advice on revising compliance policies and the code of conduct

Our advice helps you not only to react to incidents but to establish a culture of transparency and responsibility in your organisation.

3.Crisis management and protecting your reputation

A crisis calls for quick action. We help you take the right steps to limit damage to your reputation and to avoid legal or operational consequences.

developing and implementing crisis management plans
advice on communicating with authorities, customers and the public
support in rebuilding trust after an incident

With our experience in crisis management we get your company back on course quickly and on a stable footing for the long term.

4.Support in establishing compliance programmes

We support you in introducing and maintaining an effective compliance programme that reduces potential risks and meets legal requirements at the same time.

drawing up compliance policies
developing training programmes to raise staff awareness
setting up an internal reporting channel under the German Whistleblower Protection Act (HinSchG)

A strong compliance programme leaves you well prepared for the challenges ahead.