Reactive Services & Remediation
We are retained to perform investigations stemming from whistleblower allegations, regulatory inquiries, and other concerns raised by boards of directors, organizations, and their counsel, often in connection with civil or criminal matters. Our experts in forensic accounting, forensic technology, and business intelligence leverage extensive knowledge and understanding of the laws and regulations in jurisdictions throughout the world to assist counsel in corporate internal investigations. We assist clients in matters involving the FCPA Corporate Enforcement Policy and Department of Justice (DOJ) inquiries. We also deliver strategic guidance regarding interaction with outside auditors in Securities & Exchange Commission (SEC) filings.
Throughout an investigation, our experts conduct interviews with witnesses; collect, analyze, and preserve electronic data; and examine financial records, compliance programs, and internal controls to deliver independent, unbiased reports on our findings. In government investigations, we help clients to determine the root cause of the corruption, quantify the amount of ill-gotten gains from tainted transactions, and calculate potential disgorgement. We are experienced in interfacing with regulatory agencies to assist in providing fair and accurate reporting of the events at issue.
During the course of or after a bribery or corruption investigation is complete, our experts deliver guidance to organizations and/or their counsel to create remediation plans to help close the gap, monitor, and prevent future problems from occurring. We help to develop and implement anti-bribery and anti-corruption controls and practices that meet international standards and identify internal control weaknesses and opportunities to strengthen ABC programs.
